| Entity Name: | MATHEUS LUMBER COMPANY, INC. |
| 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: | 09 Nov 2022 (2 years ago) |
| Document Number: | F22000006950 |
| FEI/EIN Number |
91-0760398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 WOODINVILLE REDMOND RD NE, WOODINVILLE, WA, 98072 |
| Mail Address: | 15800 WOODINVILLE REDMOND RD NE, WOODINVILLE, WA, 98072 |
| Place of Formation: | WASHINGTON |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | - |
| CANNY BRIAN | Director | 15800 WOODINVILLE REDMOND RD NE, WOODINVILLE, WA, 98072 |
| CANNY BRIAN | Secretary | 15800 WOODINVILLE REDMOND RD NE, WOODINVILLE, WA, 98072 |
| CANNY BRIAN | Treasurer | 15800 WOODINVILLE REDMOND RD NE, WOODINVILLE, WA, 98072 |
| POWELL BENJAMIN | Director | 15800 WOODINVILLE REDMOND RD NE, WOODINVILLE, WA, 98072 |
| POWELL RYAN | Director | 15800 WOODINVILLE REDMOND RD NE, WOODINVILLE, WA, 98072 |
| HALL SCOTT | Director | 15800 WOODINVILLE REDMOND RD NE, WOODINVILLE, WA, 98072 |
| HALL SCOTT | President | 15800 WOODINVILLE REDMOND RD NE, WOODINVILLE, WA, 98072 |
| POWELL GARY | Director | 15800 WOODINVILLE REDMOND RD NE, WOODINVILLE, WA, 98072 |
| SMITH CASEY | Director | 15800 WOODINVILLE REDMOND RD NE, WOODINVILLE, WA, 98072 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-06 | 15800 WOODINVILLE REDMOND RD NE, WOODINVILLE, WA 98072 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-03 |
| Foreign Profit | 2022-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
