| Entity Name: | HIALEAH MATTRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 65-0207022 |
| 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 |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LANG, PHIL | President | 14665 MIDWAY RD, STE #100, ADDISON, TX 75244 |
| Name | Role | Address |
|---|---|---|
| ANDERSON, CHARLS | Secretary | 14665 MIDWAY RD, STE #100, ADDISON, TX 75244 |
| Name | Role | Address |
|---|---|---|
| ANDERSON, CHARLS | Treasurer | 14665 MIDWAY RD, STE #100, ADDISON, TX 75244 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
| MERGER | 2001-01-26 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 667 W 49TH STREET, HIALEAH, FL 33012 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-03-16 | NRAI SERVICES, INC | No data |
| 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 Feb 2025
Sources: Florida Department of State
