| Entity Name: | MATTRESS GIANT OF SOUTH FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATTRESS GIANT OF SOUTH FLORIDA, 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: | 30 Jan 1991 (34 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: | S28411 |
| FEI/EIN Number |
650251674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 N.E. 12TH TERRACE, FT.LAUDERDALE, FL, 33305 |
| Mail Address: | 1600 N.E. 12TH TERRACE, FT.LAUDERDALE, FL, 33305 |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANG PHIL | President | 14665 MIDWAY RD -STE 100, ADDISON, TX, 75244 |
| LANG PHIL | Director | 14665 MIDWAY RD -STE 100, ADDISON, TX, 75244 |
| ANDERSON CHARLES | Secretary | 14665 MIDWAY RD -STE 100, ADDISON, TX, 75244 |
| NRAI SERVICES, INC. | Agent | - |
| 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 |
| AMENDMENT AND NAME CHANGE | 1999-09-17 | MATTRESS GIANT OF SOUTH FLORIDA, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-09-17 | 1600 N.E. 12TH TERRACE, FT.LAUDERDALE, FL 33305 | - |
| CHANGE OF MAILING ADDRESS | 1999-09-17 | 1600 N.E. 12TH TERRACE, FT.LAUDERDALE, FL 33305 | - |
| REGISTERED AGENT NAME CHANGED | 1999-09-17 | NRAI SERVICES, INC | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-01-26 |
| ANNUAL REPORT | 2000-05-11 |
| Amendment and Name Change | 1999-09-17 |
| Reg. Agent Change | 1999-09-17 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-02-12 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-01-25 |
| ANNUAL REPORT | 1995-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
