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MATHEWS MANAGEMENT CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: MATHEWS MANAGEMENT CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MATHEWS MANAGEMENT CORPORATION, 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: 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: 21 Mar 1985 (40 years ago)
Date of dissolution: 24 Jun 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jun 2004 (21 years ago)
Document Number: H48498
FEI/EIN Number 592559716

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 33881-8223
Mail Address: 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 33881-8223
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATHEWS CHARLES A. Treasurer 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 338818223
MATHEWS CHARLES A. Secretary 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 338818223
MATHEWS CHARLES A. Director 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 338818223
VAN DEN BOOM CARRIE M Vice President 216 INVERNESS WAY NE, WINTER HAVEN, FL, 33881
VAN DEN BOOM CARRIE M Director 216 INVERNESS WAY NE, WINTER HAVEN, FL, 33881
MATHEWS EDWARD D President 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 338818223
MATHEWS EDWARD D Director 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 338818223
MATHEWS EDWARD D Agent 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL, 338818223

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-06-24 - -
CHANGE OF PRINCIPAL ADDRESS 2002-04-24 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL 33881-8223 -
CHANGE OF MAILING ADDRESS 2002-04-24 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL 33881-8223 -
REGISTERED AGENT NAME CHANGED 2002-04-24 MATHEWS, EDWARD D -
REGISTERED AGENT ADDRESS CHANGED 2002-04-24 3843 W. LAKE HAMILTON DR., WINTER HAVEN, FL 33881-8223 -

Documents

Name Date
Voluntary Dissolution 2004-06-24
ANNUAL REPORT 2003-05-14
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-04-20
ANNUAL REPORT 2000-04-28
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-04-15
ANNUAL REPORT 1997-04-10
ANNUAL REPORT 1996-04-17
ANNUAL REPORT 1995-04-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State