| Entity Name: | MATTEC USA, 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: | 26 Apr 2021 (4 years ago) |
| Date of dissolution: | 21 Dec 2022 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Dec 2022 (2 years ago) |
| Document Number: | F21000002304 |
| FEI/EIN Number |
38-3952860
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
