Entity Name: | EVERYMATRIX AMERICAS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 14 Sep 2021 (3 years ago) |
Document Number: | F21000005323 |
FEI/EIN Number | 85-3602395 |
Address: | 1001 BRICKELL BAY DRIVE SUITE 3102, MIAMI, FL 33131 |
Mail Address: | 303 5TH AVENUE SUITE 1101, NEW YORK, NY 10016 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
LEGALINC CORPORATE SERVICES INC. | Agent |
Name | Role | Address |
---|---|---|
GROES, EBBE | Chairman | 1001 BRICKELL BAY DRIVE SUITE 3102, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
NYMAN, ERIK | President | 1001 BRICKELL BAY DRIVE SUITE 3102, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
NYMAN, ERIK | Secretary | 1001 BRICKELL BAY DRIVE SUITE 3102, MIAMI, FL 33131 |
Name | Role | Address |
---|---|---|
NYMAN, ERIK | Treasurer | 1001 BRICKELL BAY DRIVE SUITE 3102, MIAMI, FL 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT ADDRESS CHANGED | 2022-12-05 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | No data |
CHANGE OF MAILING ADDRESS | 2022-10-20 | 1001 BRICKELL BAY DRIVE SUITE 3102, MIAMI, FL 33131 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-29 |
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-01-04 |
AMENDED ANNUAL REPORT | 2022-10-20 |
ANNUAL REPORT | 2022-01-23 |
Foreign Profit | 2021-09-14 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State