MATTRESS MAGIC, INC.

Company Details

Entity Name:	MATTRESS MAGIC, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	30 May 1996 (29 years ago)
Date of dissolution:	26 Jan 2001 (24 years ago)
Last Event:	CORPORATE MERGER
Event Date Filed:	26 Jan 2001 (24 years ago)
Document Number:	P96000045970
FEI/EIN Number	65-0677425
Address:	14665 MIDWAY ROAD, SUITE 100, ADDISON, TX 75001
Mail Address:	14665 MIDWAY ROAD, SUITE 100, ADDISON, TX 75001
Place of Formation:	FLORIDA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324

President

Name	Role	Address
LANG, PHIL	President	14665 MIDWAY RD- STE 100, ADDISON, TX 75001

Director

Name	Role	Address
LANG, PHIL	Director	14665 MIDWAY RD- STE 100, ADDISON, TX 75001

Secretary

Name	Role	Address
DEKELBAUM, RON H	Secretary	14665 MIDWAY RD- STE 100, ADDISON, TX 75001

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2001-01-26	14665 MIDWAY ROAD, SUITE 100, ADDISON, TX 75001	No data
REINSTATEMENT	2001-01-26	No data	No data
MERGER	2001-01-26	No data	CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000004798. MERGER NUMBER 500000034635
REGISTERED AGENT ADDRESS CHANGED	2001-01-26	1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324	No data
CHANGE OF MAILING ADDRESS	2001-01-26	14665 MIDWAY ROAD, SUITE 100, ADDISON, TX 75001	No data
REGISTERED AGENT NAME CHANGED	2001-01-26	CT CORPORATION SYSTEM	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2000-09-22	No data	No data

Documents

Name	Date
REINSTATEMENT	2001-01-26
Merger Sheet	2001-01-26
ANNUAL REPORT	1999-04-29
Reg. Agent Change	1998-03-16
ANNUAL REPORT	1998-02-12
ANNUAL REPORT	1997-02-26
DOCUMENTS PRIOR TO 1997	1996-05-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State