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MAT PROPERTIES CORP. - Florida Company Profile

Company Details

Entity Name: MAT PROPERTIES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MAT PROPERTIES CORP. 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jun 1972 (53 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 03 Jun 2002 (23 years ago)
Document Number: 402786
FEI/EIN Number 591472170

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 359 Alcazar Ave, Coral Gables, FL, 33134, US
Mail Address: 359 Alcazar Ave, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAME PROPERTIES INC. Agent -
GARCIA FIRPO President 359 Alcazar Ave, Coral Gables, FL, 33134
GARCIA KARINA Treasurer 359 Alcazar Ave, Coral Gables, FL, 33134
GARCIA KATRINA Secretary 359 Alcazar Ave, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-04 359 Alcazar Ave, Suite 100, Coral Gables, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-04 359 Alcazar Ave, Suite 100, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-04-04 359 Alcazar Ave, Suite 100, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2017-04-10 GAME PROPERTIES INC -
NAME CHANGE AMENDMENT 2002-06-03 MAT PROPERTIES CORP. -
REINSTATEMENT 1993-09-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
NAME CHANGE AMENDMENT 1981-05-19 MAJOR TIRES CORP. -
NAME CHANGE AMENDMENT 1979-12-20 MAJOR BRAND TIRE CORPORATION -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-03-02
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-03-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State