| Entity Name: | THE MATHIS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE MATHIS GROUP, 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: | 30 Dec 1996 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2007 (17 years ago) |
| Document Number: | P97000000956 |
| FEI/EIN Number |
650719651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1040 W SHORE DR, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 1040 W SHORE DR, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHIS DONALD B | President | 1040 W SHORE DR, WEST PALM BEACH, FL, 33406 |
| MATHIS PAM | SCT | 1040 W SHORE DR, WEST PALM BEACH, FL, 33406 |
| MATHIS DONALD | Agent | 1040 W Shore Dr, West Palm Beach, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 1040 W Shore Dr, West Palm Beach, FL 33406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-13 | 1040 W SHORE DR, WEST PALM BEACH, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-13 | 1040 W SHORE DR, WEST PALM BEACH, FL 33406 | - |
| REINSTATEMENT | 2007-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2003-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 1998-06-05 | THE MATHIS GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-02 | MATHIS, DONALD | - |
| CORPORATE MERGER | 1997-05-02 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 300000013503 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
