| Entity Name: | MATHIAS-CALVET GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATHIAS-CALVET GROUP, 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: | 25 Jun 2004 (21 years ago) |
| Document Number: | P04000097091 |
| FEI/EIN Number |
201305199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2745 W HILLSBORO BLVD STE #04, DEERFIELD BCH, FL, 33442, US |
| Mail Address: | 2745 W HILLSBORO BLVD STE #04, DEERFIELD BCH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mathias ELISABETE C | Director | 2745 W HILLSBORO BLVD STE #04, DEERFIELD BCH, FL, 33442 |
| Mathias ELISABETE C | President | 2745 W HILLSBORO BLVD STE #04, DEERFIELD BCH, FL, 33442 |
| Mathias ELISABETE C | Vice President | 2745 W HILLSBORO BLVD STE #04, DEERFIELD BCH, FL, 33442 |
| Mathias Elisabete C | Agent | 2745 W HILLSBORO BLVD STE #04, DEERFIELD BCH, FL, 33432 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000148782 | BETTY'S DAY SPA | ACTIVE | 2020-11-19 | 2025-12-31 | - | 2745 W HILLSBORO BLVD, STE 4, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-24 | 2745 W HILLSBORO BLVD STE #04, DEERFIELD BCH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-11 | Mathias, Elisabete C | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-11 | 2745 W HILLSBORO BLVD STE #04, DEERFIELD BCH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-24 | 2745 W HILLSBORO BLVD STE #04, DEERFIELD BCH, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
