| Entity Name: | MATHEUS RETAILS OF SWF INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATHEUS RETAILS OF SWF 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: | 27 Aug 2018 (7 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Sep 2018 (7 years ago) |
| Document Number: | P18000073043 |
| FEI/EIN Number |
83-1735904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4401 COLONIAL DR, FT MYERS, FL, 33966, US |
| Mail Address: | 9660 STATE RD 82, FT MYERS, FL, 33905, US |
| ZIP code: | 33966 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI MASSOOD | President | 4401 COLONIAL DR, FT MYERS, FL, 33966 |
| ALI MASSOOD | Agent | 4401 COLONIAL DR, FT MYERS, FL, 33966 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000096407 | 7-ELEVEN STORE #32599B | EXPIRED | 2018-08-29 | 2023-12-31 | - | 4401 COLONIAL BLVD, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 4401 COLONIAL DR, FT MYERS, FL 33966 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-03 | ALI, MASSOOD | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 4401 COLONIAL DR, FT MYERS, FL 33966 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-18 | 4401 COLONIAL DR, FT MYERS, FL 33966 | - |
| AMENDMENT | 2018-09-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-04-18 |
| ANNUAL REPORT | 2019-04-25 |
| Amendment | 2018-09-17 |
| Domestic Profit | 2018-08-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6463457701 | 2020-05-01 | 0455 | PPP | 4401 COLONIAL BLVRD, FORT MYERS, FL, 33966 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
