| Entity Name: | LYNN E. MATHESON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYNN E. MATHESON, INC. 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: |
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 Oct 1984 (41 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 05 Oct 2007 (18 years ago) |
| Document Number: | H25654 |
| FEI/EIN Number |
592457818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4909 S. DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | 4909 S. DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BANISTER LYNN E | President | 12127 CAPTAINS LANDING, NORTH PALM BEACH, FL, 33408 |
| Banister John RJr | Agent | 12127 Captains Landing, NORTH PALM BEACH, FL, 33408 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000087805 | THE MANE PLACE | EXPIRED | 2015-08-25 | 2020-12-31 | - | 4909S.DIXIE HIGHWAY, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-03 | 4909 S. DIXIE HIGHWAY, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-03 | Banister, John R, Jr | - |
| CHANGE OF MAILING ADDRESS | 2014-04-03 | 4909 S. DIXIE HIGHWAY, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-04 | 12127 Captains Landing, NORTH PALM BEACH, FL 33408 | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 1989-02-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REINSTATEMENT | 1986-12-02 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-07-16 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
