| Entity Name: | M.A. WAREHOUSES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.A. WAREHOUSES, 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: | 09 Sep 2002 (23 years ago) |
| Document Number: | P02000097114 |
| FEI/EIN Number |
753080421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3648 E INDUSTRIAL WAY, RIVIERA BEACH, FL, 33404, US |
| Mail Address: | 10881 SW Redwing Drive, Stuart, FL, 34997, US |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALBERTZ MATTHEW | President | 10881 SW REDWING DR, STUART, FL, 34997 |
| ALBERTZ MATTHEW | Director | 10881 SW REDWING DR, STUART, FL, 34997 |
| Diamond DEBORAH A | Vice President | 2985 SE San Jeronimo Rd, Port St Lucie, FL, 34952 |
| Diamond DEBORAH A | Secretary | 2985 SE San Jeronimo Rd, Port St Lucie, FL, 34952 |
| Diamond DEBORAH A | Director | 2985 SE San Jeronimo Rd, Port St Lucie, FL, 34952 |
| ALBERTZ MATTHEW | Agent | 10881 S.W. REDWING DRIVE, STUART, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-27 | 3648 E INDUSTRIAL WAY, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-03 | 3648 E INDUSTRIAL WAY, RIVIERA BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-08 | 10881 S.W. REDWING DRIVE, STUART, FL 34997 | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-05 | ALBERTZ, MATTHEW | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-20 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-13 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-12 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
