Entity Name: | MATTRESS DIRECT USA FACTORY OUTLET LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 28 Sep 2015 (9 years ago) |
Date of dissolution: | 10 Jan 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 10 Jan 2019 (6 years ago) |
Document Number: | L15000168633 |
FEI/EIN Number | 47-5413915 |
Address: | 32421 BROADWAY ST, SEBRING, FL, 33870, US |
Mail Address: | 32421 BROADWAY ST, SEBRING, FL, 33870, US |
ZIP code: | 33870 |
County: | Highlands |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HOSTER MATTHEW J | Agent | 32421 BROADWAY ST, SEBRING, FL, 33870 |
Name | Role | Address |
---|---|---|
HOSTER MATTHEW J | Managing Member | 1009 US Highway 27 S, Avon Park, FL, 33825 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000101294 | MATTRESS DIRECT USA | EXPIRED | 2016-09-15 | 2021-12-31 | No data | 4163 US HWY 27 S, SEBRING, FL, 33870 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-01-10 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-08-06 | 32421 BROADWAY ST, SEBRING, FL 33870 | No data |
LC AMENDMENT | 2018-08-06 | No data | No data |
CHANGE OF MAILING ADDRESS | 2018-08-06 | 32421 BROADWAY ST, SEBRING, FL 33870 | No data |
LC AMENDMENT AND NAME CHANGE | 2018-08-06 | MATTRESS DIRECT USA FACTORY OUTLET LLC | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-04-28 | 32421 BROADWAY ST, SEBRING, FL 33870 | No data |
MERGER | 2017-02-20 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000168755 |
REGISTERED AGENT NAME CHANGED | 2017-02-07 | HOSTER, MATTHEW J | No data |
CONVERSION | 2015-09-28 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P15000030927. CONVERSION NUMBER 700000184727 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-01-10 |
LC Amendment & Name Change | 2018-08-06 |
ANNUAL REPORT | 2018-04-28 |
Merger | 2017-02-20 |
ANNUAL REPORT | 2017-02-07 |
ANNUAL REPORT | 2016-01-31 |
Florida Limited Liability | 2015-09-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State