| Entity Name: | 3170 MATILDA INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
3170 MATILDA INVESTMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Oct 2005 (20 years ago) |
| Date of dissolution: | 07 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Aug 2020 (5 years ago) |
| Document Number: | P05000146042 |
| FEI/EIN Number |
203733067
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12 TESUQUE VISTA, Santa Fe, NM, 87506, US |
| Mail Address: | PO Box 2103, Santa Fe, NM, 87504, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IVENS KEVIN | Secretary | PO Box 2103, Santa Fe, NM, 87504 |
| IVENS KEVIN | Treasurer | PO Box 2103, Santa Fe, NM, 87504 |
| IVENS KEVIN | Director | PO Box 2103, Santa Fe, NM, 87504 |
| PATRICIA DAGER S | Managing Member | PO Box 2103, Santa Fe, NM, 87504 |
| Miotto Elizabeth | Agent | 12815 CARRINGTON CIR UNIT 201, Naples, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-06 | 12 TESUQUE VISTA, Santa Fe, NM 87506 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-06 | 12 TESUQUE VISTA, Santa Fe, NM 87506 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-25 | 12815 CARRINGTON CIR UNIT 201, Naples, FL 34105 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-23 | Miotto, Elizabeth | - |
| AMENDMENT | 2005-12-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-07 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-02-16 |
| AMENDED ANNUAL REPORT | 2017-07-16 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-03-06 |
| ANNUAL REPORT | 2013-02-23 |
| ANNUAL REPORT | 2012-04-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
