| Entity Name: | MATHEW MANAGEMENT II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATHEW MANAGEMENT II, 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: | 17 Aug 2011 (14 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jan 2023 (2 years ago) |
| Document Number: | P11000073602 |
| FEI/EIN Number |
453053395
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3350 EAST BAY DRIVE, LARGO, FL, 33771, US |
| Mail Address: | 3350 East Bay Drive, Largo, FL, 33771, US |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1932625837 | 2017-08-22 | 2023-06-12 | 3350 E BAY DR, LARGO, FL, 337711925, US | 3350 E BAY DR, LARGO, FL, 337711925, US | |||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||
| Phone | +1 727-614-9933 |
| Fax | 7276149934 |
Authorized person
| Name | SUZANNE HOLMES |
| Role | PRESIDENT |
| Phone | 7276149933 |
Taxonomy
| Taxonomy Code | 3336L0003X - Long Term Care Pharmacy |
| License Number | PH26256 |
| State | FL |
| Is Primary | Yes |
Other Provider Identifiers
| Issuer | MEDICAID |
| Number | 006118600 |
| State | FL |
| Name | Role | Address |
|---|---|---|
| HOLMES SUZANNE | President | 3350 EAST BAY DRIVE, LARGO, FL, 33771 |
| HOLMES SUZANNE | Agent | 3350 East Bay Drive, Largo, FL, 33771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000124256 | BAY BREEZE RX | ACTIVE | 2020-09-24 | 2025-12-31 | - | 3350 EAST BAY DR, LARGO, FL, 33771 |
| G12000036976 | BAY LIFE PHARMACY III | EXPIRED | 2012-04-18 | 2017-12-31 | - | 3350 E BAY DR, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-01-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-17 | HOLMES, SUZANNE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-02 | 3350 EAST BAY DRIVE, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-03 | 3350 EAST BAY DRIVE, LARGO, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-03 | 3350 East Bay Drive, Largo, FL 33771 | - |
| AMENDMENT | 2012-11-05 | - | - |
| AMENDMENT | 2012-10-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000711425 | TERMINATED | 1000000482696 | LEON | 2013-03-29 | 2033-04-11 | $ 3,906.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000674359 | TERMINATED | 1000000482718 | PASCO | 2013-03-11 | 2033-04-04 | $ 2,656.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-28 |
| Amendment | 2023-01-17 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1258167804 | 2020-05-01 | 0455 | PPP | 3350 BAY DR, LARGO, FL, 33771 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
