MATANZAS REALTY, INC.

Headquarter

Company Details

Entity Name:	MATANZAS REALTY, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	15 Jan 1973 (52 years ago)
Document Number:	416801
FEI/EIN Number	132808558
Address:	EXECUTIVE OFFICES, 1 CORPORATE DRIVE, PALM COAST, FL, 32151
Mail Address:	EXECUTIVE OFFICES, 1 CORPORATE DRIVE, PALM COAST, FL, 32151
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MATANZAS REALTY, INC., NEW YORK	1482292	NEW YORK

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324

Vice President

Name	Role	Address
GARDNER, JAMES E.	Vice President	EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL
CALLEA CHARLES J	Vice President	1 CORPORATE DR, PALM COAST, FL

Director

Name	Role	Address
GARDNER, JAMES E.	Director	EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL
BUTLER, SAMUEL JR.	Director	EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL
CALLEA CHARLES J	Director	1 CORPORATE DR, PALM COAST, FL

Secretary

Name	Role	Address
CUFF, JR., ROBERT	Secretary	EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL

President

Name	Role	Address
BUTLER, SAMUEL JR.	President	EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL

Treasurer

Name	Role	Address
CALLEA CHARLES J	Treasurer	1 CORPORATE DR, PALM COAST, FL

Assistant Secretary

Name	Role	Address
GARD VICTORIA P	Assistant Secretary	1 CORPORATE DR, PALM COAST, FL, 32151

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	1999-09-24	No data	No data
NAME CHANGE AMENDMENT	1989-10-23	MATANZAS REALTY, INC.	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State