| Entity Name: | MATSON HOLDINGS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATSON HOLDINGS, 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: | 19 Dec 2017 (7 years ago) |
| Document Number: | P17000099683 |
| FEI/EIN Number |
82-3925151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8320 Champions Gate Blvd, Champions Gate, FL, 33896, US |
| Mail Address: | 8320 Champions Gate Blvd, Champions Gate, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL BIRGIT | President | 8320 Champions Gate Blvd, Champions Gate, FL, 33896 |
| DANIEL MATTHEW | Chief Executive Officer | 8320 Champions Gate Blvd, Champions Gate, FL, 33896 |
| STRAWCUTTER WILLIAM PA | Agent | 1540 INTERNATIONAL PARKWAY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-02 | 8320 Champions Gate Blvd, Champions Gate, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-02 | 8320 Champions Gate Blvd, Champions Gate, FL 33896 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-05-02 |
| Domestic Profit | 2017-12-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
