| Entity Name: | MATRIXCARE, INC. (DE) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Aug 2011 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Jun 2018 (7 years ago) |
| Document Number: | F11000003165 |
| FEI/EIN Number | 20-3250260 |
| Address: | 1550 American Blvd. East, 9th Floor, Bloomington, MN 55425 |
| Mail Address: | 1550 American Blvd. East, 9th Floor, Bloomington, MN 55425 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Ghoshal, Bobby | President | 9001 Spectrum Center Blvd, San Diego, CA 92123 |
| Name | Role | Address |
|---|---|---|
| Ghoshal, Bobby | Director | 9001 Spectrum Center Blvd, San Diego, CA 92123 |
| Rider, Michael J. | Director | 9001 Spectrum Center Blvd, Suite 420 San Diego, CA 92123 |
| Name | Role | Address |
|---|---|---|
| Reddy, Hemanth | DIRECTOR | 9001 Spectrum Center Blvd, Suite 420 San Diego, CA 92123 |
| Name | Role | Address |
|---|---|---|
| Kim, Eugene | Secretary | 1550 American Blvd. East, 9th Floor Bloomington, MN 55425 |
| Name | Role | Address |
|---|---|---|
| Brandberg, Doug | Treasurer | 125 Technology Parkway, Peachtree Corners, GA 30092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 1550 American Blvd. East, 9th Floor, Bloomington, MN 55425 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 1550 American Blvd. East, 9th Floor, Bloomington, MN 55425 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 1550 American Blvd. East, 9th Floor, Bloomington, MN 55425 | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 1550 American Blvd. East, 9th Floor, Bloomington, MN 55425 | No data |
| MERGER | 2018-06-05 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000182685 |
| NAME CHANGE AMENDMENT | 2015-09-11 | MATRIXCARE, INC. (DE) | No data |
| REINSTATEMENT | 2014-02-27 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-27 |
| Merger | 2018-06-05 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-02-10 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
