| Entity Name: | METASYS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Feb 1998 (27 years ago) |
| Date of dissolution: | 05 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2012 (13 years ago) |
| Document Number: | P98000019437 |
| FEI/EIN Number | 650815999 |
| Address: | 5001 SW 74TH COURT, SUITE 206, MAIMI, FL, 33155, US |
| Mail Address: | 5001 SW 74TH COURT, SUITE 206, MAIMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELL JOHN H | Agent | 7500 RED ROAD, MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| KONZETT ALFRED | Director | FLORIANISTRASSE 3-A-6063 RUM BEI INNSBRUCK, AUSTRIA, EU, A-6063 |
| PREGENZER BRUNO | Director | FLORIANISTRASSE 3-A-6063 RUM BEI INNSBRUCK, AUSTRIA, EU, A-6063 |
| Name | Role | Address |
|---|---|---|
| RUFFINI WALTER | President | 5001 SW 74TH COURT, SUITE 206, MIAMI, FL, 33155 |
| Name | Role | Address |
|---|---|---|
| RUFFINI WALTER | Secretary | 5001 SW 74TH COURT, SUITE 206, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-05 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 7500 RED ROAD, SUITE C, MIAMI, FL 33143 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-10-31 | PELL, JOHN HCPA | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-19 | 5001 SW 74TH COURT, SUITE 206, MAIMI, FL 33155 | No data |
| CHANGE OF MAILING ADDRESS | 2001-02-19 | 5001 SW 74TH COURT, SUITE 206, MAIMI, FL 33155 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-05 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-02-14 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
