| Entity Name: | MAT HOLDINGS, 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: | 21 Jan 2014 (11 years ago) |
| Branch of: | MAT HOLDINGS, INC., ILLINOIS (Company Number CORP_65076896) |
| Document Number: | F14000000320 |
| FEI/EIN Number |
205589196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 WILDLIFE WAY, LONG GROVE, IL, 60047, US |
| Mail Address: | 6700 WILDLIFE WAY, LONG GROVE, IL, 60047, US |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Maliekel Joseph | Chief Financial Officer | 6700 WILDLIFE WAY, LONG GROVE, IL, 60047 |
| Wang Steve | Director | 6700 WILDLIFE WAY, LONG GROVE, IL, 60047 |
| Thomas Paul | President | 6700 WILDLIFE WAY, LONG GROVE, IL, 60047 |
| Patton Robert | Secretary | 6700 WILDLIFE WAY, LONG GROVE, IL, 60047 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 6700 Wildlife Way, Long Grove, IL 60047 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 6700 Wildlife Way, Long Grove, IL 60047 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-21 | 6700 WILDLIFE WAY, LONG GROVE, IL 60047 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-21 | 6700 WILDLIFE WAY, LONG GROVE, IL 60047 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-18 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
