MATTEL LATIN AMERICA HQ, INC. - Florida Company Profile
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| Entity Name: | MATTEL LATIN AMERICA HQ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Mar 2002 (23 years ago) |
| Document Number: | F02000001222 |
| FEI/EIN Number | 611407177 |
| 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 |
|---|---|---|
| ANSCHELL JONATHAN | Director | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245 |
| SADIGH MANDANA | Seni | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245 |
| DISILVESTRO ANTHONY | Director | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245 |
| HIRSH BRENTON | Assi | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245 |
| MAGRI TIFFANI | Director | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245 |
| MARLIN-EVANS SHARON | Assi | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA, 90245 |
| - | 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 MAILING ADDRESS | 2018-05-01 | 333 CONTINENTAL BOULEVARD, EL SEGUNDO, CA 90245 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-29 | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State