| Entity Name: | MATTHEWS ANIMAL HOSPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATTHEWS ANIMAL HOSPITAL, 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: |
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: | 29 Nov 1978 (46 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Sep 2022 (3 years ago) |
| Document Number: | 595740 |
| FEI/EIN Number |
591868273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 109 S. DESOTO AVE, ARCADIA, FL, 34266, US |
| Mail Address: | 109 S. DESOTO AVE, ARCADIA, FL, 34266, US |
| ZIP code: | 34266 |
| County: | DeSoto |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS ANIMAL HOSPITAL, INC. PROFIT SHARING PLAN | 2009 | 591868273 | 2010-09-22 | MATTHEWS ANIMAL HOSPITAL, INC. | 6 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 591868273 |
| Plan administrator’s name | MATTHEWS ANIMAL HOSPITAL, INC. |
| Plan administrator’s address | 109 SOUTH DESOTO AVENUE, ARCADIA, FL, 34266 |
| Administrator’s telephone number | 8634942101 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-22 |
| Name of individual signing | RONALD G. OVERCASH |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-22 |
| Name of individual signing | RONALD G. OVERCASH |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SORRELLS ADAM | President | P. O. BOX 3245, ARCADIA, FL, 34265 |
| Joens William C | Treasurer | P.O. BOX 55, ARCADIA, FL, 34266 |
| SORRELLS SARAH | Secretary | 109 S DESOTO AVENUE, ARCADIA, FL, 34266 |
| Sorrells Adam J | Agent | 109 S DeSoto Ave`, ARCADIA, FL, 34266 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09037900253 | ANIMAL ARK OF ARCADIA | ACTIVE | 2009-02-06 | 2029-12-31 | - | 109 S. DESOTO AVE, ARCADIA, FL, 34266 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 162 N. DESOTO AVE, ARCADIA, FL 34266 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 162 N. DESOTO AVE, ARCADIA, FL 34266 | - |
| AMENDMENT | 2022-09-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | Sorrells, Adam J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-27 | 109 S DeSoto Ave`, ARCADIA, FL 34266 | - |
| AMENDMENT | 2011-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-06 |
| Amendment | 2022-09-06 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-08-20 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4868987107 | 2020-04-13 | 0455 | PPP | 109 S. DeSoto Ave, Arcadia, FL, 34266 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
