| Entity Name: | AMERICAN MATTRESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN MATTRESS, 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: | 06 Mar 1992 (33 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: | V19740 |
| FEI/EIN Number |
593110624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2730 EUNICE AVE, ORLANDO, FL, 32808, US |
| Mail Address: | 14665 MIDWAY RD, STE 100, ADDISON, TX, 75001, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| LANG PHIL | President | 14665 MIDWAY RD, STE #100, ADDISON, TX, 75244 |
| ANDERSON CHARLES | Secretary | 14665 MIDWAY RD, STE #100, ADDISON, TX, 75244 |
| ANDERSON CHARLES | Treasurer | 14665 MIDWAY RD, STE #100, ADDISON, TX, 75244 |
| MCCOLPIN PATRICK J | Treasurer | 14665 MIDWAY RD, STE 100, ADDISON, TX, 75001 |
| 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 500000034635 |
| CHANGE OF MAILING ADDRESS | 2000-05-24 | 2730 EUNICE AVE, ORLANDO, FL 32808 | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-10 | NRAI SERVICES, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 2730 EUNICE AVE, ORLANDO, FL 32808 | - |
| Name | Date |
|---|---|
| Merger Sheeet | 2001-01-26 |
| ANNUAL REPORT | 2000-05-24 |
| Reg. Agent Change | 2000-05-10 |
| ANNUAL REPORT | 1999-05-03 |
| ANNUAL REPORT | 1998-03-11 |
| ANNUAL REPORT | 1997-02-18 |
| ANNUAL REPORT | 1996-02-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
