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MATHENY IMPORTS, INC. - Florida Company Profile

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Company Details

Entity Name: MATHENY IMPORTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 08 Dec 1969 (56 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
Address: 11211 ATLANTIC BLVD, JACKSONVILLE, FL, 32225
Mail Address: 11211 ATLANTIC BLVD, JACKSONVILLE, FL, 32225
ZIP code: 32225
City: Jacksonville
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
591278015
Plan Year:
2015
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
31
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
1973-09-25
Type:
Planned
Address:
10277 ATLANTIC BLVD, Jacksonville, FL, 32211
Safety Health:
Safety
Scope:
Complete

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Date of last update: 02 Jul 2025

Sources: Florida Department of State