| Entity Name: | METASYS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METASYS USA, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| RUFFINI WALTER | President | 5001 SW 74TH COURT, SUITE 206, MIAMI, FL, 33155 |
| RUFFINI WALTER | Secretary | 5001 SW 74TH COURT, SUITE 206, MIAMI, FL, 33155 |
| PELL JOHN H | Agent | 7500 RED ROAD, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-27 | 7500 RED ROAD, SUITE C, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2002-10-31 | PELL, JOHN HCPA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-19 | 5001 SW 74TH COURT, SUITE 206, MAIMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-19 | 5001 SW 74TH COURT, SUITE 206, MAIMI, FL 33155 | - |
| 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 Apr 2025
Sources: Florida Department of State
