Entity Name: | MATRIX PDM ENGINEERING, INC. |
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: | 14 Dec 2011 (13 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 18 Feb 2014 (11 years ago) |
Document Number: | F11000005013 |
FEI/EIN Number |
80-0715775
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 15 East 5th Street, Tulsa, OK, 74103, US |
Mail Address: | 15 East 5th Street, Tulsa, OK, 74103, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
Rodgers Glyn A | President | 15 East 5th Street, Tulsa, OK, 74103 |
Updyke Alan R | Director | 15 East 5th Street, Tulsa, OK, 74103 |
Cavanah Kevin S | Vice President | 15 East 5th Street, Tulsa, OK, 74103 |
Austin Nancy E | Director | 15 East 5th Street, Tulsa, OK, 74103 |
Erdmann Kenneth L | Vice President | 15 East 5th Street, Tulsa, OK, 74103 |
Riggs Christopher G.A | Vice President | 15 East 5th Street, Tulsa, OK, 74103 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-06-22 | 15 East 5th Street, Suite 1100, Tulsa, OK 74103 | - |
CHANGE OF MAILING ADDRESS | 2023-06-22 | 15 East 5th Street, Suite 1100, Tulsa, OK 74103 | - |
AMENDMENT | 2014-02-18 | - | CHANGE OF OFFICERS/DIRECTORS |
NAME CHANGE AMENDMENT | 2012-07-26 | MATRIX PDM ENGINEERING, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-19 |
AMENDED ANNUAL REPORT | 2023-06-22 |
AMENDED ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2023-02-27 |
ANNUAL REPORT | 2022-04-04 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-05-30 |
AMENDED ANNUAL REPORT | 2019-11-01 |
ANNUAL REPORT | 2019-03-21 |
ANNUAL REPORT | 2018-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State