| Entity Name: | MBMG MATTRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MBMG MATTRESS CORP. 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: | 05 Aug 1997 (28 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: | P97000067487 |
| FEI/EIN Number |
650779259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 14665 MIDWAY RD, STE 100, ADDISON, TX, 75001 |
| Address: | 489 N FEDERAL HWY, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| LANG PHIL | President | 14665 MIDWAY RD STE 100, ADDISON, TX, 75244 |
| MCCOLPIN PATRICK J | Treasurer | 14665 MIDWAY RD, STE 100, ADDISON, TX, 75001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2001-01-26 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000004798. MERGER NUMBER 900000034639 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-24 | 489 N FEDERAL HWY, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 489 N FEDERAL HWY, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-16 | NRAI SERVICES, INC | - |
| NAME CHANGE AMENDMENT | 1997-12-04 | MBMG MATTRESS CORP. | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-01-26 |
| ANNUAL REPORT | 2000-05-24 |
| ANNUAL REPORT | 1999-04-29 |
| Reg. Agent Change | 1998-03-16 |
| ANNUAL REPORT | 1998-01-22 |
| Name Change | 1997-12-04 |
| Domestic Profit Articles | 1997-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
