CURTIS MATHES CORPORATION - Florida Company Profile
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| Entity Name: | CURTIS MATHES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CURTIS MATHES CORPORATION 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: | 05 Feb 2009 (16 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P09000011180 |
| FEI/EIN Number |
205437622
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7521 S OLYMPIA AVENUE WEST, TULSA, OK, 74132, US |
| Mail Address: | 7521 S OLYMPIA AVENUE WEST, TULSA, OK, 74132, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILDENBRAND ZACARIAH | Director | 7521 S OLYMPIA AVENUE WEST, TULSA, OK, 74132 |
| MARTINI MICHAEL | Director | 7521 S OLYMPIA AVENUE WEST, TULSA, OK, 74132 |
| MANES ROBERT | Director | 7521 S OLYMPIA AVENUE WEST, TULSA, OK, 74132 |
| ENLOE DEREK | Director | 7521 S OLYMPIA AVENUE WEST, TULSA, OK, 74132 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000023344 | GREENLEAF 101 | EXPIRED | 2014-03-05 | 2019-12-31 | - | 6501 EAST GREENWAY PARKWAY, SUITE 103, PMB 141, SCOTTSDALE, AZ, 85254 |
| G11000041774 | BUSINESS CONTINUITY SOLUTIONS, INC. | EXPIRED | 2011-04-29 | 2016-12-31 | - | 1904 EDWARDS LANE, TOMS RIVER, NJ, 08753 |
| G11000010735 | BUSINESS CONTINUITY SYSTEMS | EXPIRED | 2011-01-27 | 2016-12-31 | - | 2731 EXECUTIVE PARK DRIVE, SUITE 4, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-07-10 | 7521 S Olympia Avenue West, #1054, Tulsa, OK 74132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-10 | 7521 S Olympia Avenue West, #1054, Tulsa, OK 74132 | - |
| NAME CHANGE AMENDMENT | 2020-09-25 | CURTIS MATHES CORPORATION | - |
| REINSTATEMENT | 2018-12-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| AMENDMENT | 2017-12-04 | - | - |
| AMENDMENT AND NAME CHANGE | 2016-12-06 | LIGHT ENGINE DESIGN CORP. | - |
| AMENDMENT AND NAME CHANGE | 2016-07-20 | TALL TREES LED COMPANY | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-25 | NRAI SERVICES, INC. | - |
| REINSTATEMENT | 2016-04-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-07-10 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-03 |
| Name Change | 2020-09-25 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-09-14 |
| REINSTATEMENT | 2018-12-18 |
| Amendment | 2017-12-04 |
| ANNUAL REPORT | 2017-03-15 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State