Metpon Acquisition, Inc. Overview
Metpon Acquisition, Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately thirty-two years ago on Wednesday, December 30, 1992 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Metpon Acquisition, Inc.
Name | |
---|---|
Stuart Subotnick 27 |
President
President
Director
|
Mark Bromberg 27 |
President
|
Jeff Moody 25 |
President
|
Robin G. Chamberlain 22 |
President
Treasurer
Director
|
Robert J. Hoffman 1 |
President
Director
|
Charles Morrison 25 |
Treasurer
Secretary
|
Robert Maresca 13 |
Treasurer
Senior Vice Presiden
Senior Vice-Presiden
|
Jeffrey Wilson 10 |
Treasurer
Secretary
Vice President
|
Vincent T. Runco 33 |
Director
|
Silvia Kessel 13 |
Director
Director
Senior Vice Presiden
Senior Vice-Presiden
|
David A. Persing 13 |
Director
Secretary
Senior Vice-Presiden
|
Clayton M. Dover 12 |
Secretary
Vice President
Senior Vice President
|
Tamara S. Jones 12 |
Director
Chief Financial Officer
Senior Vice Presiden
Senior Vice-Presiden
|
Richard A. Frank 6 |
Secretary
Vice-President
Cp
Senior Vice Presiden
Senior Vice-Presiden
|
John C. Robbins 1 |
Director
Controller
|
Keith Clark |
Secretary
|
Stuart Subontnick |
Director
|
Mary Martin 2 |
Vice-President
Senior Vice-Presiden
|
Barbara Bretherick 1 |
Vice-President
|
Don Huey 1 |
Vice-President
|
Sherry L. Evans 1 |
Vice-President
|
Sherrly Randolph |
Vice-President
|
Jackie Rawlins |
Vice-President
|
Other Companies for Metpon Acquisition, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Homestyle Dining LLC |
Inactive
|
1993 |
9
|
General Partner
|
Metromedia Steakhouses Company, L.P., Limited |
Inactive
|
1992 |
1
|
|
Metromedia Steakhouses Company, Limited Partnership |
Inactive
|
1992 |
3
|
Gplp
|
Known Addresses for Metpon Acquisition, Inc.
Corporate Filings for Metpon Acquisition, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F92000001010 |
Date Filed: | Wednesday, December 30, 1992 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 9453806 |
Date Filed: | Tuesday, February 23, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01849243 |
Date Filed: | Wednesday, December 30, 1992 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C14529-1992 |
Date Filed: | Wednesday, December 30, 1992 |
Date Expired: | Friday, September 1, 2006 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/30/1992 | Foreign Qualification | ||
2/23/1993 | Application For Certificate Of Authority | ||
7/14/1997 | Change Of Registered Agent/Office | ||
12/31/1998 | Annual List | ||
1/1/2000 | Annual List | ||
12/13/2000 | Annual List | ||
12/6/2001 | Annual List | ||
12/20/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
1/9/2004 | Annual List | ||
12/31/2004 | Public Information Report (PIR) | ||
1/14/2005 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2005 | Public Information Report (PIR) | ||
8/28/2006 | Withdrawal | ||
12/30/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/29/2016 | Tax Forfeiture |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
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