| Entity Name: | MATCHPOINT WATER ASSET MANAGEMENT, 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: | 09 Aug 2017 (8 years ago) |
| Date of dissolution: | 02 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Mar 2021 (4 years ago) |
| Document Number: | F17000003571 |
| FEI/EIN Number |
472698626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | PO BOX 12448, WILMINGTON, NC, 28405, US |
| Mail Address: | PO BOX 12448, WILMINGTON, NC, 28405, US |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| HALES STEPHEN B | President | 2919 Orville Wright Way, WILMINGTON, NC, 28405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-02 | PO BOX 12448, WILMINGTON, NC 28405 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-02 | PO BOX 12448, WILMINGTON, NC 28405 | - |
| REGISTERED AGENT CHANGED | 2021-03-02 | REGISTERED AGENT REVOKED | - |
| REINSTATEMENT | 2018-10-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000248633 | TERMINATED | 1000000954040 | COLUMBIA | 2023-05-24 | 2033-06-02 | $ 1,386.31 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000768341 | TERMINATED | 1000000803980 | COLUMBIA | 2018-11-13 | 2028-11-21 | $ 21.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Withdrawal | 2021-03-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-01 |
| REINSTATEMENT | 2018-10-04 |
| Foreign Profit | 2017-08-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
