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MATHELIER MARKETING GROUP INC - Florida Company Profile

Company Details

Entity Name: MATHELIER MARKETING GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MATHELIER MARKETING GROUP 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: 07 Dec 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Oct 2020 (5 years ago)
Document Number: P09000098607
FEI/EIN Number 271429143

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12914 SW 42ND STREET, MIRAMAR, FL, 33027
Mail Address: 12914 SW 42ND STREET, MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
3EC LP Agent 5904 South RUE RD, West Palm Beach, FL, 33415
MATHELIER SERLO M President 12914 SW 42ND STREET, MIRAMAR, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000125312 MATHELIER PUBLISHING SERVICE ACTIVE 2023-10-10 2028-12-31 - 12914 SW 42ND STREET, MIRAMAR, FL, 33027
G14000044284 MATHELIER MARKETING GROUP, INC EXPIRED 2014-04-29 2019-12-31 - 12914 SW 42ND STREET, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-12-01 3EC LP -
REGISTERED AGENT ADDRESS CHANGED 2022-12-01 5904 South RUE RD, APT 8, West Palm Beach, FL 33415 -
REINSTATEMENT 2020-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-14
AMENDED ANNUAL REPORT 2022-12-01
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-21
REINSTATEMENT 2020-10-22
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-05-28

Date of last update: 02 May 2025

Sources: Florida Department of State