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MATILDE HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: MATILDE HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MATILDE 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 26 Jun 1995 (30 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P95000050474
FEI/EIN Number 650747550

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

Mail Address: 12765 FOREST HILL BLVD, SUITE 1302, WELLINGTON, FL, 33414
Address: 12765 FOREST HILL BLVD., STE 1302, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SENIOR RAUL Director 12765 FOREST HILL BLVD., STE 1302, WELLINGTON, FL, 33414
SENIOR RAUL President 12765 FOREST HILL BLVD., STE 1302, WELLINGTON, FL, 33414
SENIOR MENDOZA MATILDE G Secretary 12765 FOREST HILL BLVD., STE 1302, WELLINGTON, FL, 33414
SENIOR MENDOZA MATILDE G Treasurer 12765 FOREST HILL BLVD., STE 1302, WELLINGTON, FL, 33414
SENIOR MENDOZA MATILDE G Director 12765 FOREST HILL BLVD., STE 1302, WELLINGTON, FL, 33414
DE MENDOZA MARIO G Agent 12765 FOREST HILL BLVD., STE 1302, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2003-05-01 12765 FOREST HILL BLVD., STE 1302, WELLINGTON, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2003-05-01 12765 FOREST HILL BLVD., STE 1302, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2002-10-01 12765 FOREST HILL BLVD., STE 1302, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-11
ANNUAL REPORT 2001-02-26
ANNUAL REPORT 2000-03-02
ANNUAL REPORT 1999-02-20
ANNUAL REPORT 1998-02-27
ANNUAL REPORT 1997-05-06
ANNUAL REPORT 1996-04-17
DOCUMENTS PRIOR TO 1997 1995-06-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State