| Entity Name: | MATHESON HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Sep 1998 (26 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 May 2010 (15 years ago) |
| Document Number: | P98000082352 |
| FEI/EIN Number | 650865655 |
| Mail Address: | 7541 S.W. 114 Street, Pinecrest, FL, 33156, US |
| Address: | 7541 Southwest 114th Street, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FLORIDA LEGAL CHAMBERS P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Garvett fredric | President | 7541 S.W. 114 Street, Pinecrest, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| Garvett Ari S | Chief Executive Officer | 7541 S.W. 114 Street, Pinecrest, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-17 | 7541 Southwest 114th Street, Miami, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-17 | 7541 Southwest 114th Street, Miami, FL 33156 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-17 | 7541 Southwest 114th Street, Miami, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-05-03 | Florida Legal Chambers P.A. | No data |
| REINSTATEMENT | 2010-05-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-17 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-05-03 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Reg. Agent Change | 2016-12-02 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
