METRIS WARRANTY SERVICES OF FLORIDA, INC. - Florida Company Profile
| Entity Name: | METRIS WARRANTY SERVICES OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METRIS WARRANTY SERVICES OF FLORIDA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jun 1997 (28 years ago) |
| Date of dissolution: | 09 Nov 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Nov 2005 (20 years ago) |
| Document Number: | P97000054712 |
| FEI/EIN Number |
411880297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10900 WAYZATA BLVD., MINNETONKA, MN, 55305, US |
| Mail Address: | 10900 WAYZATA BLVD., MINNETONKA, MN, 55305, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESSELINK DAVID D | President | 10900 WAYZATA BLVD, MINNETONKA, MN, 55305 |
| WESSELINK DAVID D | Director | 10900 WAYZATA BLVD, MINNETONKA, MN, 55305 |
| OLSON DAVID L | Treasurer | 10900 WAYZATA BLVD, MINNETONKA, MN, 55305 |
| OLSON DAVID L | Secretary | 10900 WAYZATA BLVD, MINNETONKA, MN, 55305 |
| OLSON DAVID L | Director | 10900 WAYZATA BLVD, MINNETONKA, MN, 55305 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-13 | 10900 WAYZATA BLVD., MINNETONKA, MN 55305 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-13 | 10900 WAYZATA BLVD., MINNETONKA, MN 55305 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-11-09 |
| ANNUAL REPORT | 2005-01-18 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-01-13 |
| ANNUAL REPORT | 2002-01-17 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-04-22 |
| ANNUAL REPORT | 1999-02-01 |
| Reg. Agent Change | 1998-07-01 |
| ANNUAL REPORT | 1998-05-11 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State