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METARESPONSE GROUP, INC.

Company Details

Entity Name: METARESPONSE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Oct 1999 (25 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: P99000090018
FEI/EIN Number 650945810
Address: 222 YAMATO ROAD,, BOCA RATON, FL, 33431-4704, US
Mail Address: 222 YAMATO ROAD,, BOCA RATON, FL, 33431-4704, US
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
METARESPONSE GROUP 401(K) PLAN 2019 650945810 2020-10-14 METARESPONSE GROUP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561430
Sponsor’s telephone number 9543600644
Plan sponsor’s address 222 YAMATO ROAD SUITE 106-170, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing TOBI M GRIECO
Valid signature Filed with authorized/valid electronic signature
METARESPONSE GROUP 401(K) PLAN 2018 650945810 2019-06-21 METARESPONSE GROUP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561430
Sponsor’s telephone number 9543600644
Plan sponsor’s address 222 YAMATO ROAD SUITE 106-170, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2019-06-21
Name of individual signing TOBI GRIECO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-21
Name of individual signing LAWRENCE ROTH
Valid signature Filed with authorized/valid electronic signature
METARESPONSE GROUP 401(K) PLAN 2017 650945810 2018-06-18 METARESPONSE GROUP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561430
Sponsor’s telephone number 9543600644
Plan sponsor’s address 222 YAMATO ROAD SUITE 106-170, BOCA RATON, FL, 33431

Signature of

Role Plan administrator
Date 2018-06-18
Name of individual signing TOBI GRIECO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-18
Name of individual signing LAWRENCE ROTH
Valid signature Filed with authorized/valid electronic signature
METARESPONSE GROUP 401(K) PLAN 2016 650945810 2017-06-01 METARESPONSE GROUP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561430
Sponsor’s telephone number 9543600644
Plan sponsor’s address 700 W. HILLSBORO BLVD., SUITE 4-107, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2017-06-01
Name of individual signing LAWRENCE ROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-01
Name of individual signing TOBI GRIECO
Valid signature Filed with authorized/valid electronic signature
METARESPONSE GROUP 401(K) PLAN 2015 650945810 2016-06-07 METARESPONSE GROUP 9
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561430
Sponsor’s telephone number 9543600644
Plan sponsor’s address 700 W. HILLSBORO BLVD., SUITE 4-107, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2016-06-07
Name of individual signing LARRY ROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-07
Name of individual signing LARRY ROTH
Valid signature Filed with authorized/valid electronic signature
METARESPONSE GROUP 401(K) PLAN 2015 650945810 2016-06-07 METARESPONSE GROUP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561430
Sponsor’s telephone number 9543600644
Plan sponsor’s address 700 W. HILLSBORO BLVD., SUITE 4-107, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2016-06-07
Name of individual signing LARRY ROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-07
Name of individual signing LARRY ROTH
Valid signature Filed with authorized/valid electronic signature
METARESPONSE GROUP 401(K) PLAN 2014 650945810 2015-06-22 METARESPONSE GROUP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561430
Sponsor’s telephone number 9543600644
Plan sponsor’s address 700 W. HILLSBORO BLVD., SUITE 4-107, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2015-06-22
Name of individual signing LAWRENCE ROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-22
Name of individual signing LAWRENCE ROTH
Valid signature Filed with authorized/valid electronic signature
METARESPONSE GROUP 401(K) PLAN 2013 650945810 2014-06-24 METARESPONSE GROUP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561430
Sponsor’s telephone number 9543600644
Plan sponsor’s address 700 W. HILLSBORO BLVD., SUITE 4-107, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2014-06-24
Name of individual signing LAWRENCE ROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-24
Name of individual signing LAWRENCE ROTH
Valid signature Filed with authorized/valid electronic signature
METARESPONSE GROUP 401(K) PLAN 2012 650945810 2013-07-01 METARESPONSE GROUP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561430
Sponsor’s telephone number 9543600644
Plan sponsor’s address 700 W. HILLSBORO BLVD., SUITE 4-107, DEERFIELD BEACH, FL, 33441

Signature of

Role Plan administrator
Date 2013-07-01
Name of individual signing LAWRENCE ROTH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-07-01
Name of individual signing LAWRENCE ROTH
Valid signature Filed with authorized/valid electronic signature
METARESPONSE GROUP 401(K) PLAN 2011 650945810 2012-06-12 METARESPONSE GROUP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561430
Sponsor’s telephone number 9543600644
Plan sponsor’s address 700 W. HILLSBORO BLVD., SUITE 4-107, DEERFIELD BEACH, FL, 33441

Plan administrator’s name and address

Administrator’s EIN 650945810
Plan administrator’s name METARESPONSE GROUP
Plan administrator’s address 700 W. HILLSBORO BLVD., SUITE 4-107, DEERFIELD BEACH, FL, 33441
Administrator’s telephone number 9543600644

Signature of

Role Plan administrator
Date 2012-06-12
Name of individual signing LAWRENCE ROTH
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
WHITEWAY GERARD Agent 11445 NW 75 MANOR, PARKLAND, FL, 33076

President

Name Role Address
WHITEWAY GERARD President 11445 NW 75 MANOR, PARKLAND, FL, 33076

Vice President

Name Role Address
ROTH LARRY Vice President 11445 Sandstone Hill Terrace, Boynton Beach, FL, 33473
DIBLASI AL Vice President 1238 HILLSBORO MILE, APT. 410, HILLSBORO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2017-07-05 222 YAMATO ROAD,, SUITE 106-170, BOCA RATON, FL 33431-4704 No data
CHANGE OF MAILING ADDRESS 2017-07-05 222 YAMATO ROAD,, SUITE 106-170, BOCA RATON, FL 33431-4704 No data
CANCEL ADM DISS/REV 2004-01-20 No data No data
REGISTERED AGENT ADDRESS CHANGED 2004-01-20 11445 NW 75 MANOR, PARKLAND, FL 33076 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data

Documents

Name Date
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-01-11
ANNUAL REPORT 2010-02-22

Date of last update: 03 Feb 2025

Sources: Florida Department of State