| Entity Name: | MATHIS CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATHIS CONSTRUCTION, 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: | 24 Feb 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 07 Dec 2015 (9 years ago) |
| Document Number: | P05000030998 |
| FEI/EIN Number |
841673084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8565 TOM COSTINE RD, LAKELAND, FL, 33809, US |
| Mail Address: | 8565 TOM COSTINE RD, LAKELAND, FL, 33809, US |
| ZIP code: | 33809 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHIS WILLIAM J | President | 8565 TOM COSTINE RD, LAKELAND, FL, 33809 |
| MATHIS WILLIAM J | Director | 8565 TOM COSTINE RD, LAKELAND, FL, 33809 |
| MATHIS MELISSA M | Secretary | 8565 TOM COSTINE RD, Lakeland, FL, 338091661 |
| MATHIS MELISSA M | Treasurer | 8565 TOM COSTINE RD, Lakeland, FL, 338091661 |
| MATHIS MELISSA M | Director | 8565 TOM COSTINE RD, Lakeland, FL, 338091661 |
| Mathis William C | Vice President | 8565 TOM COSTINE RD, LAKELAND, FL, 33809 |
| MATHIS WILLIAM J | Agent | 8565 TOM COSTINE RD, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 8565 TOM COSTINE RD, LAKELAND, FL 33809 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 8565 TOM COSTINE RD, LAKELAND, FL 33809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 8565 TOM COSTINE RD, LAKELAND, FL 33809 | - |
| NAME CHANGE AMENDMENT | 2015-12-07 | MATHIS CONSTRUCTION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2012-10-12 | MATHIS, WILLIAM J | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-04-25 |
| Name Change | 2015-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
