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MATHESON HOLDING, INC. - Florida Company Profile

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Company Details

Entity Name: MATHESON HOLDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Sep 1998 (27 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
Garvett fredric President 7541 S.W. 114 Street, Pinecrest, FL, 33156
Garvett Ari S Chief Executive Officer 7541 S.W. 114 Street, Pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-17 7541 Southwest 114th Street, Miami, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-02-17 7541 Southwest 114th Street, Miami, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-17 7541 Southwest 114th Street, Miami, FL 33156 -
REGISTERED AGENT NAME CHANGED 2020-05-03 Florida Legal Chambers P.A. -
REINSTATEMENT 2010-05-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State