| Entity Name: | MATHIAS-CALVET GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Jun 2004 (21 years ago) |
| Document Number: | P04000097091 |
| FEI/EIN Number | 201305199 |
| 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 | Agent | 2745 W HILLSBORO BLVD STE #04, DEERFIELD BCH, FL, 33432 |
| Name | Role | Address |
|---|---|---|
| Mathias ELISABETE C | Director | 2745 W HILLSBORO BLVD STE #04, DEERFIELD BCH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| Mathias ELISABETE C | President | 2745 W HILLSBORO BLVD STE #04, DEERFIELD BCH, FL, 33442 |
| Name | Role | Address |
|---|---|---|
| Mathias ELISABETE C | Vice President | 2745 W HILLSBORO BLVD STE #04, DEERFIELD BCH, FL, 33442 |
| 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 | No data | 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 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-11 | Mathias, Elisabete C | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-11 | 2745 W HILLSBORO BLVD STE #04, DEERFIELD BCH, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-24 | 2745 W HILLSBORO BLVD STE #04, DEERFIELD BCH, FL 33432 | No data |
| 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 Feb 2025
Sources: Florida Department of State
