| Entity Name: | MATTESSA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATTESSA 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: | 29 Jul 1987 (38 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | J84752 |
| FEI/EIN Number |
592831079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 CLAUGHTON BV DR 515, MIAMI, FL, 33131 |
| Mail Address: | 770 CLAUGHTON BV DR 515, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAULICH, ELEANOR | President | 770 CLAUGHTON ISL DR 515, MIAMI, FL |
| GRAULICH, ELEANOR | Secretary | 770 CLAUGHTON ISL DR 515, MIAMI, FL |
| GRAULICH, ELEANOR | Director | 770 CLAUGHTON ISL DR 515, MIAMI, FL |
| GRAULICH, LAURIE | Vice President | 770 CLAUGHTON IS DR 1005, MIAMI, FL |
| GRAULICH, LAURIE | Treasurer | 770 CLAUGHTON IS DR 1005, MIAMI, FL |
| GRAULICH, LAURIE | Director | 770 CLAUGHTON IS DR 1005, MIAMI, FL |
| GRAULICH, ELEANOR | Agent | 770 CLAUGHTON ISLAND DR 515, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-05-21 | 770 CLAUGHTON BV DR 515, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1990-05-21 | 770 CLAUGHTON BV DR 515, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-05-21 | 770 CLAUGHTON ISLAND DR 515, MIAMI, FL 33131 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
