MATTECH HOLDINGS, INC. - Florida Company Profile

Entity Name: | MATTECH HOLDINGS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
MATTECH HOLDINGS, 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: |
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: | 24 Sep 1990 (35 years ago) |
Date of dissolution: | 21 Feb 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 21 Feb 2023 (2 years ago) |
Document Number: | S01684 |
FEI/EIN Number |
650219993
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 641 NE 26TH COURT, POMPANO BEACH, FL, 33064, US |
Mail Address: | 641 NE 26TH COURT, POMPANO BEACH, FL, 33064, US |
ZIP code: | 33064 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HALEY MATTHEW MJr. | President | 641 NE 26TH COURT, POMPANO BEACH, FL, 33064 |
Hinkle Darryl L | Vice President | 2600 N.E.14th Street Causeway, POMPANO BEACH, FL, 33062 |
HALEY, MATTHEW | Agent | 65 SE 5TH AVENUE, DELRAY BEACH, FL, 33483 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-02-21 | - | - |
NAME CHANGE AMENDMENT | 2021-10-04 | MATTECH HOLDINGS, INC. | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-01-30 | 641 NE 26TH COURT, POMPANO BEACH, FL 33064 | - |
CHANGE OF MAILING ADDRESS | 2003-01-30 | 641 NE 26TH COURT, POMPANO BEACH, FL 33064 | - |
REGISTERED AGENT ADDRESS CHANGED | 2002-03-14 | 65 SE 5TH AVENUE, UNIT T, DELRAY BEACH, FL 33483 | - |
AMENDMENT | 1997-02-12 | - | - |
AMENDMENT | 1995-06-14 | - | - |
AMENDMENT | 1992-08-10 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-02-21 |
ANNUAL REPORT | 2022-02-03 |
Name Change | 2021-10-04 |
ANNUAL REPORT | 2021-02-03 |
ANNUAL REPORT | 2020-01-21 |
ANNUAL REPORT | 2019-02-12 |
ANNUAL REPORT | 2018-01-10 |
ANNUAL REPORT | 2017-01-16 |
ANNUAL REPORT | 2016-03-10 |
ANNUAL REPORT | 2015-01-13 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State