| Entity Name: | MATHENY IMPORTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATHENY IMPORTS, INC. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Dec 1969 (55 years ago) |
| Date of dissolution: | 15 Oct 2014 (11 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 15 Oct 2014 (11 years ago) |
| Document Number: | 356375 |
| FEI/EIN Number |
591278015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11211 ATLANTIC BLVD, JACKSONVILLE, FL, 32225 |
| Mail Address: | 11211 ATLANTIC BLVD, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fields Daniel M | Vice President | 350 S. Lake Destiny Drive, Orlando, FL, 32810 |
| Redig Garry | Vice President | 11211 ATLANTIC BLVD, JACKSONVILLE, FL, 32225 |
| Pelinski Shermin | Secretary | 2100 Frontage Road, Glencoe, IL, 60022 |
| Taylor Lori | Treasurer | 350 S. Lake Destiny Drive, Orlando, FL, 32810 |
| Fields John R | President | 350 S. Lake Destiny Drive, Orlando, FL, 32810 |
| Fields Auto Group | Agent | 350 S. Lake Destiny Drive, Orlando, FL, 32810 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000092182 | MATHENY LEASE | EXPIRED | 2013-09-17 | 2018-12-31 | - | 11211 ATLANTIC BOULEVARD, JACKSONVILLE, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2014-10-15 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P03000004542. MERGER NUMBER 700000145407 |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-08 | 350 S. Lake Destiny Drive, Orlando, FL 32810 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-08 | Fields Auto Group | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-11 | 11211 ATLANTIC BLVD, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2000-02-11 | 11211 ATLANTIC BLVD, JACKSONVILLE, FL 32225 | - |
| AMENDMENT | 1990-12-20 | - | - |
| EVENT CONVERTED TO NOTES | 1979-08-23 | - | - |
| EVENT CONVERTED TO NOTES | 1977-12-01 | - | - |
| NAME CHANGE AMENDMENT | 1973-08-14 | MATHENY IMPORTS, INC. | - |
| EVENT CONVERTED TO NOTES | 1973-08-14 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-10-08 |
| ANNUAL REPORT | 2014-01-07 |
| AMENDED ANNUAL REPORT | 2013-12-17 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-01-03 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-01-13 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-01-18 |
Date of last update: 02 Jun 2025
Sources: Florida Department of State
