| Entity Name: | METREA AVIATION SERVICES, MX2 INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METREA AVIATION SERVICES, MX2 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Dec 1997 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 14 Dec 2022 (2 years ago) |
| Document Number: | P97000105139 |
| FEI/EIN Number |
59-3482555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5525 W. Cypress St, Tampa, FL, 33607, US |
| Mail Address: | 5525 W. Cypress St, Tampa, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Piper Jon | President | 5525 W. Cypress St, Tampa, FL, 33607 |
| C T CORPORATION SYSTEM | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000132854 | METREA SPECIAL AEROSPACE, TECHNICAL SERVICES | ACTIVE | 2022-10-25 | 2027-12-31 | - | 5525 W CYPRESS STREET, TAMPA, FL, 33607 |
| G22000052464 | META AVIATION SERVICES, TECHNICAL SERVICES | ACTIVE | 2022-04-26 | 2027-12-31 | - | 5525 W CYPRESS STREET, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-12 | 5525 W. Cypress St, Tampa, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-12 | 5525 W. Cypress St, Tampa, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | C T CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 2022-12-14 | METREA AVIATION SERVICES, MX2 INC. | - |
| REINSTATEMENT | 2022-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| NAME CHANGE AMENDMENT | 2001-10-30 | SOUTHERN AIR SYSTEMS MAINTENANCE, INC. | - |
| AMENDMENT AND NAME CHANGE | 2000-12-15 | SOUTHERN AIR SYSTEMS MAINTENANCE AND RECOVERY GROUP, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-13 |
| Reg. Agent Change | 2023-03-13 |
| Name Change | 2022-12-14 |
| REINSTATEMENT | 2022-10-11 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-05-25 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
