| Entity Name: | THE MATHESON GROUP, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MATHESON GROUP, INCORPORATED is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 10 Sep 1982 (43 years ago) |
| Date of dissolution: | 16 Apr 1986 (39 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 1986 (39 years ago) |
| Document Number: | F99704 |
| FEI/EIN Number |
592418919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O RICHARD GLADSTONE, 10076 BOCA ENTRADA BLVD SUITE 200, BOCA RATON, FL, 33433 |
| Mail Address: | C/O RICHARD GLADSTONE, 10076 BOCA ENTRADA BLVD SUITE 200, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLADSTONE, RICHARD | President | 10076 BOCA ENTRADA BLVD, BOCA RATON, FL |
| GLADSTONE, RICHARD | Director | 10076 BOCA ENTRADA BLVD, BOCA RATON, FL |
| GLADSTONE RICHARD | Secretary | 10076 BOCA ENTRADA BLVD, BOCA RATON, FL |
| GLADSTONE RICHARD | Treasurer | 10076 BOCA ENTRADA BLVD, BOCA RATON, FL |
| NADEL, JOEL S | Agent | 10076 BOCA ENTRADA BLVD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1986-04-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-09-17 | 10076 BOCA ENTRADA BLVD, BOCA RATON, FL 33433 | - |
| NAME CHANGE AMENDMENT | 1984-07-13 | THE MATHESON GROUP, INCORPORATED | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-04-25 | C/O RICHARD GLADSTONE, 10076 BOCA ENTRADA BLVD SUITE 200, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 1983-04-25 | C/O RICHARD GLADSTONE, 10076 BOCA ENTRADA BLVD SUITE 200, BOCA RATON, FL 33433 | - |
| NAME CHANGE AMENDMENT | 1982-10-27 | ACADEMY CORP. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
