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 |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role | Address |
---|---|---|
MATTHEWS KYLE B | Chief Executive Officer | 150 3rd Ave, Nashville, TN, 37201 |
Name | Role | Address |
---|---|---|
Zlatkov Radoslav | Secretary | 150 3rd Ave, Nashville, TN, 37201 |
Name | Role | Address |
---|---|---|
Harrington David | Director | 841 APOLLO STREET, SUITE 150, EL SEGUNDO, CA, 90245 |
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 |
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