| Entity Name: | MATTHEWS MARINE AIR CONDITIONERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATTHEWS MARINE AIR CONDITIONERS, 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: | 07 Aug 2003 (22 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 06 Oct 2005 (20 years ago) |
| Document Number: | P03000086624 |
| FEI/EIN Number |
113699648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 SW 3RD AVE, FT LAUDERDALE, FL, 33315 |
| Mail Address: | 2520 SW 3RD AVE, FT LAUDERDALE, FL, 33315 |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MATTHEWS MARINE AIR CONDITIONERS, INC, RHODE ISLAND | 000148485 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| Pinnell Richard | President | 2520 SW 3rd Ave, Fort Lauderdale, FL, 33315 |
| PINNELL RICHARD M | Agent | 2520 SW 3rd Ave., Fort Lauderdale, FL, 33315 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000043709 | MATTHEWS MARINE A/C & REFRIGERATION | EXPIRED | 2019-04-05 | 2024-12-31 | - | 2520 SW 3RD AVENUE, FORT LAUDERDALE, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 2520 SW 3rd Ave., Fort Lauderdale, FL 33315 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | PINNELL, RICHARD M | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-16 | 2520 SW 3RD AVE, FT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2008-06-16 | 2520 SW 3RD AVE, FT LAUDERDALE, FL 33315 | - |
| CANCEL ADM DISS/REV | 2005-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3198558610 | 2021-03-16 | 0455 | PPS | 2520 SW 3rd Ave, Fort Lauderdale, FL, 33315-3104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
