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MATTHEWS RETAIL GROUP, INC.

Company Details

Entity Name: MATTHEWS RETAIL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 16 May 2016 (9 years ago)
Date of dissolution: 06 Dec 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 06 Dec 2021 (3 years ago)
Document Number: F16000002287
FEI/EIN Number 465049295
Address: 841 APOLLO STREET, SUITE 150, EL SEGUNDO, CA, 90245
Mail Address: 841 APOLLO STREET, SUITE 150, EL SEGUNDO, CA, 90245
Place of Formation: CALIFORNIA

Agent

Name Role
COGENCY GLOBAL INC. Agent

Chief Executive Officer

Name Role Address
MATTHEWS KYLE B Chief Executive Officer 150 3rd Ave, Nashville, TN, 37201

Secretary

Name Role Address
Zlatkov Radoslav Secretary 150 3rd Ave, Nashville, TN, 37201

Director

Name Role Address
Harrington David Director 841 APOLLO STREET, SUITE 150, EL SEGUNDO, CA, 90245

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-12-06 No data No data
REGISTERED AGENT NAME CHANGED 2018-07-30 COGENCY GLOBAL INC. No data
REGISTERED AGENT ADDRESS CHANGED 2018-07-30 115 NORTH CALHOUN ST., STE. 4, TALLAHASSEE, FL 32301 No data
REINSTATEMENT 2017-11-02 No data No data
REVOKED FOR ANNUAL REPORT 2017-09-22 No data No data

Documents

Name Date
Withdrawal 2021-12-06
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-05-15
Reg. Agent Change 2018-07-30
ANNUAL REPORT 2018-02-09
REINSTATEMENT 2017-11-02
Foreign Profit 2016-05-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State