| Entity Name: | MATHON INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATHON INVESTMENTS CORPORATION 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: | 14 Feb 1990 (35 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Dec 2016 (8 years ago) |
| Document Number: | L49791 |
| FEI/EIN Number |
650345444
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8724 SW 72 Street, Suite 531, MIAMI, FL, 33173, US |
| Mail Address: | 8724 SW 72 Street, Suite 531, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Carricarte Brian L | Chief Executive Officer | 8724 SW 72 Street, MIAMI, FL, 33173 |
| Carricarte Louis M | President | 8724 Sunset Drive, Miami, FL, 33173 |
| Carricarte Brian | Agent | 8724 SW 72 Street, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | Carricarte, Brian | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | 8724 SW 72 Street, Suite 531, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-30 | 8724 SW 72 Street, Suite 531, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 8724 SW 72 Street, Suite 531, MIAMI, FL 33173 | - |
| AMENDMENT | 2016-12-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-27 |
| Amendment | 2016-12-09 |
| AMENDED ANNUAL REPORT | 2016-07-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
