Search icon

MATTHIESEN ENVELOPE COMPANY, INC.

Branch

Company Details

Entity Name: MATTHIESEN ENVELOPE COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 02 Apr 1979 (46 years ago)
Branch of: MATTHIESEN ENVELOPE COMPANY, INC., ILLINOIS (Company Number CORP_50616789)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: 842926
FEI/EIN Number 36-2823119
Address: 116 W. EASTMAN, ARLINGTON HEIGHTS, IL 60004-2938
Mail Address: 116 W. EASTMAN, ARLINGTON HEIGHTS, IL 60004-2938
Place of Formation: ILLINOIS

Agent

Name Role Address
WHITMORE, JOE I. Agent 17360 S. DIXIE HWY, MIAMI, FL 33157

Director

Name Role Address
MATTHIESEN, DAVID Director 780 BROADWAY, CRYSTAL LAKE, IL
WHITMORE, JOE I. Director 18550 S.W. 295TH TERR, HOMESTEAD, FL
MATTHIESEN, DONNA Director 780 BROADWAY, CRYSTAL LAKE, IL

Vice President

Name Role Address
WHITMORE, JOE I. Vice President 18550 S.W. 295TH TERR, HOMESTEAD, FL

Secretary

Name Role Address
MATTHIESEN, DONNA Secretary 780 BROADWAY, CRYSTAL LAKE, IL

Treasurer

Name Role Address
MATTHIESEN, DONNA Treasurer 780 BROADWAY, CRYSTAL LAKE, IL

President

Name Role Address
MATTHIESEN, DAVID President 780 BROADWAY, CRYSTAL LAKE, IL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 No data No data
CHANGE OF PRINCIPAL ADDRESS 1986-05-01 116 W. EASTMAN, ARLINGTON HEIGHTS, IL 60004-2938 No data
CHANGE OF MAILING ADDRESS 1986-05-01 116 W. EASTMAN, ARLINGTON HEIGHTS, IL 60004-2938 No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State