| Entity Name: | MATTEL LATIN AMERICA EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Jul 2001 (24 years ago) |
| Document Number: | F01000003606 |
| FEI/EIN Number |
522218810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 333 CONTINENTAL BOULEVARD, TWR 15-1, EL SEGUNDO, CA, 90245, US |
| Address: | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SADIGH MANDANA | Seni | 333 Continental Boulevard, El Segundo, CA, 90245 |
| DISILVESTRO JONATHAN | Director | 333 Continental Boulevard, El Segundo, CA, 90245 |
| VINCENT BERNHEIM | Vice President | 333 Continental Boulevard, El Segundo, CA, 90245 |
| HIRSH BRENTON | Assi | 333 Continental Boulevard, El Segundo, CA, 90245 |
| ANSCHELL JONATHAN | Director | 333 Continental Boulevard, El Segundo, CA, 90245 |
| MAGRI TIFFANI | Director | 333 Continental Boulevard, El Segundo, CA, 90245 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA 90245 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA 90245 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| Reg. Agent Change | 2024-01-10 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
