| Entity Name: | MATTRESS PLANET, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATTRESS PLANET, 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: |
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: | 04 Apr 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2000 (25 years ago) |
| Document Number: | P00000034055 |
| FEI/EIN Number |
593638299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2431 Moon Harbor Way, MIDDLEBURG, FL, 32068, US |
| Mail Address: | 2431 Moon Harbor Way, MIDDLEBURG, FL, 32068, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORD, JETER, BOWLUS, DUSS & MORGAN, P.A. | Agent | 10110 SAN JOSE BLVD., JACKSONVILLE, FL, 32257 |
| DAY RANDY CLARK | Director | 2431 MOON HARBOR WAY, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-14 | 2431 Moon Harbor Way, MIDDLEBURG, FL 32068 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-14 | 2431 Moon Harbor Way, MIDDLEBURG, FL 32068 | - |
| AMENDMENT | 2000-07-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9018137008 | 2020-04-09 | 0491 | PPP | 1635 Farmway Unit 408, MIDDLEBURG, FL, 32068 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
