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
2022 04/11/2022
2023 03/22/2023
2024 01/29/2024

Document Images
01/29/2024 -- ANNUAL REPORT View image in PDF format
03/22/2023 -- ANNUAL REPORT View image in PDF format
04/11/2022 -- ANNUAL REPORT View image in PDF format
04/14/2021 -- ANNUAL REPORT View image in PDF format
06/11/2020 -- ANNUAL REPORT View image in PDF format
02/25/2019 -- ANNUAL REPORT View image in PDF format
02/19/2018 -- ANNUAL REPORT View image in PDF format
01/20/2017 -- ANNUAL REPORT View image in PDF format
03/01/2016 -- ANNUAL REPORT View image in PDF format
01/21/2015 -- ANNUAL REPORT View image in PDF format
03/27/2014 -- ANNUAL REPORT View image in PDF format
02/05/2013 -- ANNUAL REPORT View image in PDF format
03/06/2012 -- ANNUAL REPORT View image in PDF format
02/01/2011 -- ANNUAL REPORT View image in PDF format
05/03/2010 -- ANNUAL REPORT View image in PDF format
01/15/2009 -- ANNUAL REPORT View image in PDF format
03/14/2008 -- ANNUAL REPORT View image in PDF format
01/24/2007 -- ANNUAL REPORT View image in PDF format
05/24/2006 -- ANNUAL REPORT View image in PDF format
01/24/2005 -- ANNUAL REPORT View image in PDF format
03/24/2004 -- ANNUAL REPORT View image in PDF format
03/03/2003 -- ANNUAL REPORT View image in PDF format
09/10/2002 -- Domestic Profit View image in PDF format