| Entity Name: | MATANZAS REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATANZAS REALTY, 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: | 15 Jan 1973 (52 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 416801 |
| FEI/EIN Number |
132808558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MATANZAS REALTY, INC., NEW YORK | 1482292 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CALLEA CHARLES J | Vice President | 1 CORPORATE DR, PALM COAST, FL |
| CALLEA CHARLES J | Treasurer | 1 CORPORATE DR, PALM COAST, FL |
| CALLEA CHARLES J | Director | 1 CORPORATE DR, PALM COAST, FL |
| GARD VICTORIA P | Assistant Secretary | 1 CORPORATE DR, PALM COAST, FL, 32151 |
| GARDNER, JAMES E. | Vice President | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL |
| GARDNER, JAMES E. | Director | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL |
| CUFF, JR., ROBERT | Secretary | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL |
| BUTLER, SAMUEL JR. | President | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL |
| BUTLER, SAMUEL JR. | Director | EXECUTIVE OFFICE, 1 CORPORATE DRIVE, PALM COAST, FL |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-13 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-13 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 1989-10-23 | MATANZAS REALTY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1978-06-19 | EXECUTIVE OFFICES, 1 CORPORATE DRIVE, PALM COAST, FL 32151 | - |
| CHANGE OF MAILING ADDRESS | 1978-06-19 | EXECUTIVE OFFICES, 1 CORPORATE DRIVE, PALM COAST, FL 32151 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-03-07 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
