Entity Name: | AXA MATRIX RISK CONSULTANTS US, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
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: | 18 May 2015 (10 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | F15000002242 |
FEI/EIN Number |
311423266
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3130 S TECH BLVD, MIAMISBURG, OH, 45342 |
Mail Address: | 3130 S TECH BLVD, MIAMISBURG, OH, 45342 |
Place of Formation: | OHIO |
Name | Role | Address |
---|---|---|
FERNANDEZ ARMAND | Director | 230 W MONROE ST SUITE 210, CHICAGO, IL, 60606 |
RODECK ALAN | Vice President | 3130 SOUTH TECH BLVD, MIAMISBURG, OH, 45342 |
PILLEY CHARLES | Agent | 104 CROSSCREEK LANE, AUBURNDALE, FL, 33823 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J18000432435 | TERMINATED | 1000000786627 | COLUMBIA | 2018-06-13 | 2038-06-20 | $ 648.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
Foreign Profit | 2015-05-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State