| Entity Name: | HIALEAH MATTRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIALEAH MATTRESS CORP. 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: | 14 May 1990 (35 years ago) |
| Date of dissolution: | 26 Jan 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 26 Jan 2001 (24 years ago) |
| Document Number: | L72528 |
| FEI/EIN Number |
650207022
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14665 MIDWAY ROAD, STE 100, ADDISON, TX, 75001 |
| Address: | 667 W 49TH STREET, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANG PHIL | President | 14665 MIDWAY RD, STE #100, ADDISON, TX, 75244 |
| ANDERSON CHARLS | Secretary | 14665 MIDWAY RD, STE #100, ADDISON, TX, 75244 |
| ANDERSON CHARLS | Treasurer | 14665 MIDWAY RD, STE #100, ADDISON, TX, 75244 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2001-01-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000004798. MERGER NUMBER 900000034639 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-24 | 667 W 49TH STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 667 W 49TH STREET, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-16 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-01-26 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-05-03 |
| Reg. Agent Change | 1998-03-16 |
| ANNUAL REPORT | 1998-01-23 |
| ANNUAL REPORT | 1997-01-17 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-01-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
