Detail by Officer/Registered Agent Name
Florida Profit Corporation
META WAREHOUSE, INC.
Filing Information
P02000097828
61-1425667
09/10/2002
FL
ACTIVE
Principal Address
Changed: 01/21/2015
2600 S DOUGLAS ROAD
SUITE 805
CORAL GABLES, FL 33134
SUITE 805
CORAL GABLES, FL 33134
Changed: 01/21/2015
Mailing Address
Changed: 01/21/2015
2600 S DOUGLAS ROAD
SUITE 805
CORAL GABLES, FL 33134
SUITE 805
CORAL GABLES, FL 33134
Changed: 01/21/2015
Registered Agent Name & Address
LOPEZ, PADIAL & LEVI, LLC
Name Changed: 01/21/2015
Address Changed: 01/21/2015
2600 S DOUGLAS ROAD
SUITE 805
CORAL GABLES, FL 33134
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
Title D
GALLINDO, EDUARDO J
Title D
MARQUES, RICARDO A
Title D
PEGO, LUIS A
Title D
ARAUJO, PAULO H
Title P
VILA, VICTORINO B
2600 S DOUGLAS ROAD
SUITE 805
CORAL GABLES, FL 33134
SUITE 805
CORAL GABLES, FL 33134
Title D
GALLINDO, EDUARDO J
2600 S DOUGLAS ROAD
SUITE 805
CORAL GABLES, FL 33134
SUITE 805
CORAL GABLES, FL 33134
Title D
MARQUES, RICARDO A
2600 S DOUGLAS ROAD
SUITE 805
CORAL GABLES, FL 33134
SUITE 805
CORAL GABLES, FL 33134
Title D
PEGO, LUIS A
2600 S DOUGLAS ROAD
SUITE 805
CORAL GABLES, FL 33134
SUITE 805
CORAL GABLES, FL 33134
Title D
ARAUJO, PAULO H
2600 S DOUGLAS ROAD
SUITE 805
CORAL GABLES, FL 33134
SUITE 805
CORAL GABLES, FL 33134
Annual Reports
Report Year | Filed Date |
2022 | 04/11/2022 |
2023 | 03/22/2023 |
2024 | 01/29/2024 |
Document Images