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MATTHEWS RETAIL GROUP, INC. - Florida Company Profile

Company Details

Entity Name: MATTHEWS RETAIL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

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

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-12-06 - -
REGISTERED AGENT NAME CHANGED 2018-07-30 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2018-07-30 115 NORTH CALHOUN ST., STE. 4, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2017-11-02 - -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

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 Apr 2025

Sources: Florida Department of State