| Entity Name: | MATHESON INTERNATIONAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATHESON INTERNATIONAL INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 24 Jun 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Apr 2000 (25 years ago) |
| Document Number: | S61778 |
| FEI/EIN Number |
650262588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1352 S. KILLIAN DR., LAKE PARK, LAKE PARK, FL, 33403, US |
| Mail Address: | 1352 S. KILLIAN DR., LAKE PARK, LAKE PARK, FL, 33403, US |
| ZIP code: | 33403 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATHESON, ANDREW DUNCAN | Director | 2096 PLEASANT DRIVE, NORTH PALM BEACH, FL, 33408 |
| MATHESON ANDREW D | Agent | 2096 PLEASANT DRIVE, NORTH PALM BEACH, FL, 33408 |
| MATHESON, ANDREW DUNCAN | President | 2096 PLEASANT DRIVE, NORTH PALM BEACH, FL, 33408 |
| MATHESON, ANDREW DUNCAN | Secretary | 2096 PLEASANT DRIVE, NORTH PALM BEACH, FL, 33408 |
| MATHESON, ANDREW DUNCAN | Treasurer | 2096 PLEASANT DRIVE, NORTH PALM BEACH, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2012-03-08 | 1352 S. KILLIAN DR., LAKE PARK, LAKE PARK, FL 33403 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-10 | 1352 S. KILLIAN DR., LAKE PARK, LAKE PARK, FL 33403 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-10 | 2096 PLEASANT DRIVE, NORTH PALM BEACH, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-16 | MATHESON, ANDREW D | - |
| REINSTATEMENT | 2000-04-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
