| Entity Name: | MATRIX C G INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 02 Aug 2006 (19 years ago) |
| Document Number: | F06000005103 |
| FEI/EIN Number | 050545979 |
| Address: | 1650 S. Amphlett Boulevard, San Mateo, CA, 94402, US |
| Mail Address: | 1650 S. Amphlett Boulevard, San Mateo, CA, 94402, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Brady Richard P | President | 1650 S. Amphlett Boulevard, San Mateo, CA, 94402 |
| Name | Role | Address |
|---|---|---|
| Brady Ian | Director | 1650 S. Amphlett Boulevard, San Mateo, CA, 94402 |
| Name | Role | Address |
|---|---|---|
| Ramos Courtney | Secretary | 1650 S. Amphlett Boulevard, San Mateo, CA, 94402 |
| Name | Role | Address |
|---|---|---|
| Pennington Alan | Vice President | 101 Southpointe Drive, Edwardsville, IL, 62025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-25 | 1650 S. Amphlett Boulevard, Suite 213, San Mateo, CA 94402 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 1650 S. Amphlett Boulevard, Suite 213, San Mateo, CA 94402 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-08-15 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-11 |
| Reg. Agent Change | 2018-08-15 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
