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MASTHEAD INDUSTRIES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: MASTHEAD INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MASTHEAD INDUSTRIES, 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: 20 Nov 1990 (34 years ago)
Date of dissolution: 25 Jun 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Jun 2014 (11 years ago)
Document Number: S14780
FEI/EIN Number 593037407

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 50 INDUSTRIAL LOOP N, ORANGE PARK, FL, 32073
Mail Address: 50 INDUSTRIAL LOOP N, ORANGE PARK, FL, 32073
ZIP code: 32073
County: Clay
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MASTHEAD INDUSTRIES, INC., IDAHO 586714 IDAHO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MASTHEAD INDUSTRIES, INC. DISABILITY PLAN 2009 593037407 2010-07-02 MASTHEAD INDUSTRIES, INC. 156
Three-digit plan number (PN) 505
Effective date of plan 2006-02-01
Business code 423800
Sponsor’s telephone number 9042641267
Plan sponsor’s mailing address 50 INDUSTRIAL LOOP N, ORANGE PARK, FL, 32073
Plan sponsor’s address 50 INDUSTRIAL LOOP N, ORANGE PARK, FL, 32073

Plan administrator’s name and address

Administrator’s EIN 593037407
Plan administrator’s name MASTHEAD INDUSTRIES, INC.
Plan administrator’s address 50 INDUSTRIAL LOOP N, ORANGE PARK, FL, 32073
Administrator’s telephone number 9042641267

Number of participants as of the end of the plan year

Active participants 147

Signature of

Role Plan administrator
Date 2010-07-02
Name of individual signing J. PALMER CLARKSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CLARKSON, JOHN PALMER President 50 INDUSTRIAL LOOP N, ORANGE PARK, FL, 32073
CLARKSON, JOHN PALMER Secretary 50 INDUSTRIAL LOOP N, ORANGE PARK, FL, 32073
CLARKSON, J. PALMER Agent 50 INDUSTRIAL LOOP N, ORANGE PARK, FL, 32073
OSTERMAN PETER R Vice President 50 INDUSTRIAL LOOP N, ORANGE PARK, FL, 32073
OSTERMAN PETER R Treasurer 50 INDUSTRIAL LOOP N, ORANGE PARK, FL, 32073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000054474 HOSEPOWER USA EXPIRED 2010-06-15 2015-12-31 - 50 INDUSTRIAL LOOP N, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
CONVERSION 2014-06-25 - CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS MASTHEAD INDUSTRIES, LLC. CONVERSION NUMBER 700000141687
CHANGE OF PRINCIPAL ADDRESS 2010-03-16 50 INDUSTRIAL LOOP N, ORANGE PARK, FL 32073 -
CHANGE OF MAILING ADDRESS 2010-03-16 50 INDUSTRIAL LOOP N, ORANGE PARK, FL 32073 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-16 50 INDUSTRIAL LOOP N, ORANGE PARK, FL 32073 -
AMENDMENT 1996-05-03 - -

Documents

Name Date
Conversion 2014-06-25
ANNUAL REPORT 2014-03-24
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-01-31
ANNUAL REPORT 2010-03-16
ANNUAL REPORT 2009-04-13
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-01-26
ANNUAL REPORT 2006-02-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State