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MATTHIS, INC.

Company Details

Entity Name: MATTHIS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 09 Jun 1997 (28 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P97000050780
FEI/EIN Number 59-3465107
Address: 217 CENTRAL AVE, ST PETERSBURG, FL 33701
Mail Address: 217 CENTRAL AVE, ST PETERSBURG, FL 33701
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
EMMANUEL, ROUX Agent 2519 DRIFTWOOD RD., SAINT PETERSBURG, FL 33705

President

Name Role Address
ROUX, EMMANUEL President 2519 DRIFTWOOD RD., ST. PETERSBURG, FL 33705

Secretary

Name Role Address
ROUX, EMMANUEL Secretary 2519 DRIFTWOOD RD., ST. PETERSBURG, FL 33705

Director

Name Role Address
ROUX, EMMANUEL Director 2519 DRIFTWOOD RD., ST. PETERSBURG, FL 33705
BOUVARD, FRANK Director 6070 6TH AVE., NORTH, ST. PETERSBURG, FL 33710
SPILMAN, DEREK A Director 4215 MILLER DRIVE, SAINT PETERSBURG, FL 33706
ROUX, DANIEL Director 2519 DRIFTWOOD RD., SAINT PETERSBURG, FL 33705
ROUX, ALAIN Director 2519 DRIFTWOOD RD., SAINT PETERSBURG, FL 33705

Vice President

Name Role Address
BOUVARD, FRANK Vice President 6070 6TH AVE., NORTH, ST. PETERSBURG, FL 33710

Treasurer

Name Role Address
BOUVARD, FRANK Treasurer 6070 6TH AVE., NORTH, ST. PETERSBURG, FL 33710

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2009-04-30 EMMANUEL, ROUX No data
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 2519 DRIFTWOOD RD., SAINT PETERSBURG, FL 33705 No data
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 217 CENTRAL AVE, ST PETERSBURG, FL 33701 No data
CHANGE OF MAILING ADDRESS 2008-05-01 217 CENTRAL AVE, ST PETERSBURG, FL 33701 No data
AMENDMENT 1998-10-09 No data No data

Documents

Name Date
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-05-01
ANNUAL REPORT 2006-04-27
ANNUAL REPORT 2005-03-16
ANNUAL REPORT 2004-04-21
ANNUAL REPORT 2003-04-25
ANNUAL REPORT 2002-03-25
ANNUAL REPORT 2001-05-10
ANNUAL REPORT 2000-04-24

Date of last update: 01 Feb 2025

Sources: Florida Department of State