| Entity Name: | METALOGENIA NORTH AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METALOGENIA NORTH AMERICA CORPORATION 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| RODRIGUEZ TEODORO | Vice President | Carrer d'Avila, 45, Barcelona, 08005 |
| TRIGINER FRANCISCO | Director | Carrer d'Avila, 45, Barcelona, 08005 |
| TRIGINER FRANCISCO | President | Carrer d'Avila, 45, Barcelona, 08005 |
| TRIGINER JAVIER | Vice President | Carrer d'Avila, 45, Barcelona, 08005 |
| TRIGINER JAVIER | Treasurer | Carrer d'Avila, 45, Barcelona, 08005 |
| TRIGINER JAVIER | Secretary | Carrer d'Avila, 45, Barcelona, 08005 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-18 | 4740 CONSULATE PLAZA DRIVE, HOUSTON, TX 77032 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 4740 CONSULATE PLAZA DRIVE, HOUSTON, TX 77032 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| REINSTATEMENT | 2007-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-27 | CORPORATE CREATIONS NETWORK INC. | - |
| REINSTATEMENT | 2006-11-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| MERGER | 1999-12-09 | - | 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 May 2025
Sources: Florida Department of State
