MATRIXCARE, INC. (DE) - Florida Company Profile
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| Entity Name: | MATRIXCARE, INC. (DE) |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 04 Aug 2011 (14 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Jun 2018 (7 years ago) |
| Document Number: | F11000003165 |
| FEI/EIN Number |
203250260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 American Blvd. East, 9th Floor, Bloomington, MN, 55425, US |
| Mail Address: | 1550 American Blvd. East, 9th Floor, Bloomington, MN, 55425, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| Reddy Hemanth | Director | 9001 Spectrum Center Blvd, San Diego, CA, 92123 |
| Rider Michael J | Director | 9001 Spectrum Center Blvd, San Diego, CA, 92123 |
| Ghoshal Bobby | President | 9001 Spectrum Center Blvd, San Diego, CA, 92123 |
| Kim Eugene | Secretary | 1550 American Blvd. East, Bloomington, MN, 55425 |
| 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 1550 American Blvd. East, 9th Floor, Bloomington, MN 55425 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-06 | 1550 American Blvd. East, 9th Floor, Bloomington, MN 55425 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-06 | 1550 American Blvd. East, 9th Floor, Bloomington, MN 55425 | - |
| MERGER | 2018-06-05 | - | 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) | - |
| REINSTATEMENT | 2014-02-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State