Detail by Officer/Registered Agent Name

Florida Profit Corporation

META WAREHOUSE, INC.

Filing Information
P02000097828 61-1425667 09/10/2002 FL ACTIVE
Principal Address
2600 S DOUGLAS ROAD
SUITE 805
CORAL GABLES, FL 33134

Changed: 01/21/2015
Mailing Address
2600 S DOUGLAS ROAD
SUITE 805
CORAL GABLES, FL 33134

Changed: 01/21/2015
Registered Agent Name & Address LOPEZ, PADIAL & LEVI, LLC
2600 S DOUGLAS ROAD
SUITE 805
CORAL GABLES, FL 33134

Name Changed: 01/21/2015

Address Changed: 01/21/2015
Officer/Director Detail Name & Address

Title P

VILA, VICTORINO B
2600 S DOUGLAS ROAD
SUITE 805
CORAL GABLES, FL 33134

Title D

GALLINDO, EDUARDO J
2600 S DOUGLAS ROAD
SUITE 805
CORAL GABLES, FL 33134

Title D

MARQUES, RICARDO A
2600 S DOUGLAS ROAD
SUITE 805
CORAL GABLES, FL 33134

Title D

PEGO, LUIS A
2600 S DOUGLAS ROAD
SUITE 805
CORAL GABLES, FL 33134

Title D

ARAUJO, PAULO H
2600 S DOUGLAS ROAD
SUITE 805
CORAL GABLES, FL 33134

Annual Reports
Report YearFiled Date
2019 02/25/2019
2020 06/11/2020
2021 04/14/2021