| Entity Name: | METALOGENIA NORTH AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 01 Dec 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2007 (17 years ago) |
| Document Number: | P99000104081 |
| FEI/EIN Number | 650966759 |
| Address: | 4740 CONSULATE PLAZA DRIVE, HOUSTON, TX, 77032, US |
| Mail Address: | 4740 CONSULATE PLAZA DRIVE, HOUSTON, TX, 77032, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | METALOGENIA NORTH AMERICA CORPORATION, COLORADO | 20201587017 | COLORADO |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ TEODORO | Vice President | Carrer d'Avila, 45, Barcelona, 08005 |
| TRIGINER JAVIER | Vice President | Carrer d'Avila, 45, Barcelona, 08005 |
| Name | Role | Address |
|---|---|---|
| TRIGINER FRANCISCO | Director | Carrer d'Avila, 45, Barcelona, 08005 |
| Name | Role | Address |
|---|---|---|
| TRIGINER FRANCISCO | President | Carrer d'Avila, 45, Barcelona, 08005 |
| Name | Role | Address |
|---|---|---|
| TRIGINER JAVIER | Treasurer | Carrer d'Avila, 45, Barcelona, 08005 |
| Name | Role | Address |
|---|---|---|
| TRIGINER JAVIER | Secretary | Carrer d'Avila, 45, Barcelona, 08005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 4740 CONSULATE PLAZA DRIVE, HOUSTON, TX 77032 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 4740 CONSULATE PLAZA DRIVE, HOUSTON, TX 77032 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| REINSTATEMENT | 2007-11-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2006-11-27 | CORPORATE CREATIONS NETWORK INC. | No data |
| REINSTATEMENT | 2006-11-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| MERGER | 1999-12-09 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 300000027093 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001804112 | ACTIVE | 1000000556929 | LEON | 2013-12-02 | 2033-12-26 | $ 330.00 | STATE OF FLORIDA0071670 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
