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  5. MATTHEWS DESIGN GROUP, INC.

MATTHEWS DESIGN GROUP, INC.

Company Details

Entity Name: MATTHEWS DESIGN GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 09 Jun 2005 (20 years ago)
Date of dissolution: 27 Sep 2018 (6 years ago)
Last Event: CONVERSION
Event Date Filed: 27 Sep 2018 (6 years ago)
Document Number: P05000083213
FEI/EIN Number 202968948
Address: 7 WALDO ST., ST AUGUSTINE, FL, 32084, US
Mail Address: P O BOX 3126, ST AUGUSTINE, FL, 32085, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATTHEWS DESIGN GROUP, INC 401(K) PROFIT SHARING PLAN 2011 202968948 2012-09-27 MATTHEWS DESIGN GROUP, INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 541330
Sponsor’s telephone number 9048261334
Plan sponsor’s address 7 WALDO STREET, ST. AUGUSTINE, FL, 32084

Plan administrator’s name and address
Administrator’s EIN 202968948
Plan administrator’s name MATTHEWS DESIGN GROUP, INC
Plan administrator’s address 7 WALDO STREET, ST. AUGUSTINE, FL, 32084
Administrator’s telephone number 9048261334

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing GEORGE CONNAUGHTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-27
Name of individual signing ROB MATTHEWS
Valid signature Filed with authorized/valid electronic signature
MATTHEWS DESIGN GROUP, INC 401(K) PROFIT SHARING PLAN 2010 202968948 2011-09-09 MATTHEWS DESIGN GROUP, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 541330
Sponsor’s telephone number 9048261334
Plan sponsor’s address 7 WALDO STREET, ST. AUGUSTINE, FL, 32084

Plan administrator’s name and address
Administrator’s EIN 202968948
Plan administrator’s name MATTHEWS DESIGN GROUP, INC
Plan administrator’s address 7 WALDO STREET, ST. AUGUSTINE, FL, 32084
Administrator’s telephone number 9048261334

Signature of
Role Plan administrator
Date 2011-09-09
Name of individual signing GEORGE CONNAUGHTON
Valid signature Filed with authorized/valid electronic signature
MATTHEWS DESIGN GROUP, INC 401(K) PROFIT SHARING PLAN 2009 202968948 2010-07-16 MATTHEWS DESIGN GROUP, INC 15
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 541330
Sponsor’s telephone number 9048261334
Plan sponsor’s address PO BOX 3126, ST. AUGUSTINE, FL, 32085

Plan administrator’s name and address
Administrator’s EIN 202968948
Plan administrator’s name MATTHEWS DESIGN GROUP, INC
Plan administrator’s address PO BOX 3126, ST. AUGUSTINE, FL, 32085
Administrator’s telephone number 9048261334

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing KERI MATTHEWS
Valid signature Filed with incorrect/unrecognized electronic signature
MATTHEWS DESIGN GROUP, INC 401(K) PROFIT SHARING PLAN 2009 202968948 2010-07-28 MATTHEWS DESIGN GROUP, INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-11-01
Business code 541330
Sponsor’s telephone number 9048261334
Plan sponsor’s address PO BOX 3126, ST. AUGUSTINE, FL, 32085

Plan administrator’s name and address
Administrator’s EIN 202968948
Plan administrator’s name MATTHEWS DESIGN GROUP, INC
Plan administrator’s address PO BOX 3126, ST. AUGUSTINE, FL, 32085
Administrator’s telephone number 9048261334

Signature of
Role Plan administrator
Date 2010-07-16
Name of individual signing KERI MATTHEWS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing GEORGE CONNAUGHTON
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MATTHEWS ROB A Agent 7 WALDO ST., ST AUGUSTINE, FL, 32084

President

Name Role Address
MATTHEWS ROB A President 215 TWENTIETH STREET, ST AUGUSTINE, FL, 32084

Director

Name Role Address
JURNEY MATTHEW A Director 7 WALDO STREET, ST. AUGUSTINE, FL, 32084

Vice President

Name Role Address
CALLOWAY JEREMY W Vice President 7 WALDO STREET, ST. AUGUSTINE, FL, 32084

Chief Executive Officer

Name Role Address
MATTHEWS KERI C Chief Executive Officer 7 WALDO STREET, ST AUGUSTINE, FL, 32084

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000042005 MATTHEWS DESIGN GROUP, INC. EXPIRED 2010-05-12 2015-12-31 No data PO BOX 3126, ST. AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
CONVERSION 2018-09-27 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L18000228783. CONVERSION NUMBER 700000185727
AMENDMENT 2018-04-16 No data No data
NAME CHANGE AMENDMENT 2015-10-08 MATTHEWS DESIGN GROUP, INC. No data
REGISTERED AGENT NAME CHANGED 2012-01-31 MATTHEWS, ROB AIII No data
REGISTERED AGENT ADDRESS CHANGED 2012-01-31 7 WALDO ST., ST AUGUSTINE, FL 32084 No data
CHANGE OF PRINCIPAL ADDRESS 2010-05-28 7 WALDO ST., ST AUGUSTINE, FL 32084 No data
NAME CHANGE AMENDMENT 2010-04-20 FIRST COAST HOLDINGS OF ST. AUGUSTINE, INC. No data
CHANGE OF MAILING ADDRESS 2008-04-25 7 WALDO ST., ST AUGUSTINE, FL 32084 No data

Documents

Name Date
Amendment 2018-04-16
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-27
Name Change 2015-10-08
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-31
ANNUAL REPORT 2011-01-06

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

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