MATRIX IT MEDICAL TRACKING SYSTEMS INC.

Company Details

Entity Name:	MATRIX IT MEDICAL TRACKING SYSTEMS INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	15 Aug 2017 (7 years ago)
Date of dissolution:	24 Sep 2021 (3 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2021 (3 years ago)
Document Number:	F17000003677
FEI/EIN Number	45-3713431
Address:	3960 HILLSIDE DR. SUITE 204, DELAFIELD, WI 53018
Mail Address:	3960 HILLSIDE DR. SUITE 204, DELAFIELD, WI 53018
Place of Formation:	WISCONSIN

Agent

Name	Role	Address
Tessitore, Michael A., Esq.	Agent	Moran Kidd Lyons Johnson Garcia, P.A., 111 N. Orange Avenue, Suite 900, Orlando, FL 32801

Chief Medical Officer

Name	Role	Address
ANDERSON, DENNIS	Chief Medical Officer	3512 FENCELINE RD., FRANKSVILLE, WI 53126

Chairman

Name	Role	Address
STAUSS, THOMAS	Chairman	2640 SOUTH ROAD, BURLINGTON, WI 53105

Secretary

Name	Role	Address
STAUSS, THOMAS	Secretary	2640 SOUTH ROAD, BURLINGTON, WI 53105

Director

Name	Role	Address
STAUSS, THOMAS	Director	2640 SOUTH ROAD, BURLINGTON, WI 53105
TSOULFAS, KOSTANDINOS	Director	5418 STEELE RD, BURLINGTON, WI 53105
Sommerness, Ben	Director	3960 Hillside Dr #204, Delafield, WI 53018
Branko, Prpa	Director	2600 Telegraph Rd., Bannockburn, IL 60015

Treasurer

Name	Role	Address
TSOULFAS, KOSTANDINOS	Treasurer	5418 STEELE RD, BURLINGTON, WI 53105

Chief Executive Officer

Name	Role	Address
Sommerness, Ben	Chief Executive Officer	3960 Hillside Dr #204, Delafield, WI 53018

President

Name	Role	Address
Sommerness, Ben	President	3960 Hillside Dr #204, Delafield, WI 53018

Board Member

Name	Role	Address
Branko, Prpa	Board Member	2600 Telegraph Rd., Bannockburn, IL 60015

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2021-09-24	No data	No data
REGISTERED AGENT NAME CHANGED	2020-03-19	Tessitore, Michael A., Esq.	No data
REGISTERED AGENT ADDRESS CHANGED	2020-03-19	Moran Kidd Lyons Johnson Garcia, P.A., 111 N. Orange Avenue, Suite 900, Orlando, FL 32801	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J19000428472	TERMINATED	1000000830585	COLUMBIA	2019-06-17	2039-06-19	$ 330.00	STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name	Date
ANNUAL REPORT	2020-03-19
ANNUAL REPORT	2019-02-11
ANNUAL REPORT	2018-08-23
Foreign Profit	2017-08-15

Date of last update: 18 Jan 2025

Sources: Florida Department of State