| Entity Name: | MATERIA GROUP CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jun 2020 (5 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 14 Jun 2024 (10 months ago) |
| Document Number: | F20000002654 |
| FEI/EIN Number |
811151762
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| SANDOW ADAM | Director | 3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431 |
| SHIH JANE | Secretary | 3651 FAU Blvd., SUITE 200, BOCA RATON, FL, 33431 |
| FAIN PETER | Executive | 3651 FAU Blvd., SUITE 200, BOCA RATON, FL, 33431 |
| HOTCHKISS SAMUEL | Treasurer | 3651 FAU Blvd., SUITE 200, BOCA RATON, FL, 33431 |
| Gunningham Sebastian | Chief Executive Officer | 3651 FAU Blvd., SUITE 200, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000156961 | MATERIAL BANK | ACTIVE | 2024-12-27 | 2029-12-31 | - | 3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431 |
| G24000156960 | MATERIAL CONNEXION | ACTIVE | 2024-12-27 | 2029-12-31 | - | 3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431 |
| G24000156957 | DESIGNSHOP | ACTIVE | 2024-12-27 | 2029-12-31 | - | 3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431 |
| G24000156953 | AMBER ENGINE | ACTIVE | 2024-12-27 | 2029-12-31 | - | 3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431 |
| G24000148499 | SAMPLIZE | ACTIVE | 2024-12-06 | 2029-12-31 | - | 3651 FAU BLVD., STE. 200, BOCA RATON, FL, 33431 |
| G24000101442 | PREMIER FABRICS | ACTIVE | 2024-08-26 | 2029-12-31 | - | 3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431 |
| G23000024890 | DESIGNSHOP | ACTIVE | 2023-02-22 | 2028-12-31 | - | 3651 FAU BLVD., SUITE 200, BOCA RATON, FL, 33431 |
| G22000070428 | AMBER ENGINE | ACTIVE | 2022-06-09 | 2027-12-31 | - | 3651 N.W. 8TH AVENUE, SUITE 200, BOCA RATON, FL, 33431 |
| G22000043168 | DESIGNSPIRATION | ACTIVE | 2022-04-05 | 2027-12-31 | - | 3651 N.W. 8TH AVENUE, SUITE 200, BOCA RATON, FL, 33431 |
| G22000002782 | DESIGN LOGISTICS | ACTIVE | 2022-01-07 | 2027-12-31 | - | 3651 NW 8TH AVENUE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-06-14 | MATERIA GROUP CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 3651 FAU Blvd., SUITE 200, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-12 | 3651 FAU Blvd., SUITE 200, BOCA RATON, FL 33431 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
