MATTEC USA, INC. - Florida Company Profile
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| Entity Name: | MATTEC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Apr 2021 (4 years ago) |
| Date of dissolution: | 21 Dec 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Dec 2022 (3 years ago) |
| Document Number: | F21000002304 |
| FEI/EIN Number | 38-3952860 |
| Address: | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118, US |
| Mail Address: | 350 FIFTH AVENUE, 41ST FL, NEW YORK, NY, 10118, UN |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LIECHTENSTEIN ASTRID | Director | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118 |
| LIECHTENSTEIN ASTRID | President | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118 |
| BALDAN DIEGO | Vice President | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118 |
| SAMAROO HARI K | Secretary | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY, 10118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-12-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-12-21 | 350 FIFTH AVENUE 41ST FLOOR, NEW YORK, NY 10118 | - |
| REGISTERED AGENT CHANGED | 2022-12-21 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-12-21 |
| ANNUAL REPORT | 2022-02-02 |
| Foreign Profit | 2021-04-26 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State