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MATERIA GROUP CORPORATION

MATERIA GROUP CORPORATION

Company Details

Entity Name:	MATERIA GROUP CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	15 Jun 2020 (5 years ago)
Last Event:	AMENDMENT AND NAME CHANGE
Event Date Filed:	14 Jun 2024 (8 months ago)
Document Number:	F20000002654
FEI/EIN Number	811151762
Address:	3651 FAU Blvd., SUITE 200, BOCA RATON, FL, 33431, US
Mail Address:	3651 FAU Blvd., SUITE 200, BOCA RATON, FL, 33431, US
ZIP code:	33431
County:	Palm Beach
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATE CREATIONS NETWORK INC.	Agent

Director

Name	Role	Address
SANDOW ADAM	Director	3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431

Secretary

Name	Role	Address
SHIH JANE	Secretary	3651 FAU Blvd., SUITE 200, BOCA RATON, FL, 33431

Executive

Name	Role	Address
FAIN PETER	Executive	3651 FAU Blvd., SUITE 200, BOCA RATON, FL, 33431

Treasurer

Name	Role	Address
HOTCHKISS SAMUEL	Treasurer	3651 FAU Blvd., SUITE 200, BOCA RATON, FL, 33431

Chief Executive Officer

Name	Role	Address
Gunningham Sebastian	Chief Executive Officer	3651 FAU Blvd., SUITE 200, BOCA RATON, FL, 33431

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G24000156961	MATERIAL BANK	ACTIVE	2024-12-27	2029-12-31	No data	3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431
G24000156960	MATERIAL CONNEXION	ACTIVE	2024-12-27	2029-12-31	No data	3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431
G24000156957	DESIGNSHOP	ACTIVE	2024-12-27	2029-12-31	No data	3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431
G24000156953	AMBER ENGINE	ACTIVE	2024-12-27	2029-12-31	No data	3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431
G24000148499	SAMPLIZE	ACTIVE	2024-12-06	2029-12-31	No data	3651 FAU BLVD., STE. 200, BOCA RATON, FL, 33431
G24000101442	PREMIER FABRICS	ACTIVE	2024-08-26	2029-12-31	No data	3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431
G23000024890	DESIGNSHOP	ACTIVE	2023-02-22	2028-12-31	No data	3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431
G22000070428	AMBER ENGINE	ACTIVE	2022-06-09	2027-12-31	No data	3651 N.W. 8TH AVENUE, SUITE 200, BOCA RATON, FL, 33431
G22000043168	DESIGNSPIRATION	ACTIVE	2022-04-05	2027-12-31	No data	3651 N.W. 8TH AVENUE, SUITE 200, BOCA RATON, FL, 33431
G22000002782	DESIGN LOGISTICS	ACTIVE	2022-01-07	2027-12-31	No data	3651 NW 8TH AVENUE, BOCA RATON, FL, 33431
G22000002368	NETWORK NEXT GEN	ACTIVE	2022-01-06	2027-12-31	No data	3651 NW 8TH AVENUE, BOCA RATON, FL, 33431
G21000056851	COLORSHOP	ACTIVE	2021-04-26	2026-12-31	No data	3651 N.W. 8TH AVENUE, SUITE 200, BOCA RATON, FL, 33431
G20000137417	MATERIAL CONNEXION	ACTIVE	2020-10-23	2025-12-31	No data	3651 N.W. 8TH AVENUE, SUITE 200, BOCA RATON, FL, 33431
G20000068255	MATERIAL BANK	ACTIVE	2020-06-17	2025-12-31	No data	3651 N.W. 8TH AVENUE, SUITE 200, BOCA RATON, FL, 33431

Events

Event Type	Filed Date	Value	Description
AMENDMENT AND NAME CHANGE	2024-06-14	MATERIA GROUP CORPORATION	No data
CHANGE OF PRINCIPAL ADDRESS	2023-04-12	3651 FAU Blvd., SUITE 200, BOCA RATON, FL 33431	No data
CHANGE OF MAILING ADDRESS	2023-04-12	3651 FAU Blvd., SUITE 200, BOCA RATON, FL 33431	No data

Documents

Name	Date
Amendment and Name Change	2024-06-14
ANNUAL REPORT	2024-04-03
ANNUAL REPORT	2023-04-12
ANNUAL REPORT	2022-04-12
ANNUAL REPORT	2021-04-15
Foreign Profit	2020-06-15

Date of last update: 01 Feb 2025

Sources: Florida Department of State