| Entity Name: | MATRIX BASEMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 29 Sep 2022 (2 years ago) |
| Branch of: | MATRIX BASEMENT SYSTEMS, INC., ILLINOIS (Company Number CORP_66555666) |
| Document Number: | F22000006129 |
| FEI/EIN Number | 26-4622620 |
| Address: | 1501 Rail Head Blvd., NAPLES, FL, 34110, US |
| Mail Address: | 1501 Rail Head Blvd., NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| COURTNEY HOWARD, ESQ. | Agent | C/O BOATMAN RICCI, NAPLES, FL, 34105 |
| Name | Role | Address |
|---|---|---|
| RICHMOND NICHOLAS | President | 3050 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL, 60004 |
| Name | Role | Address |
|---|---|---|
| RICHMOND NICHOLAS | Secretary | 3050 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL, 60004 |
| Name | Role | Address |
|---|---|---|
| BARRICK BRIAN | Vice President | 3050 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL, 60004 |
| KELLER NATHANIEL | Vice President | 41303 CONCEPT DR, PLYMOUTH, MI, 48170 |
| Name | Role | Address |
|---|---|---|
| DUELM BRENT | Chief Financial Officer | 3050 N KENNICOTT AVE, ARLINGTON HEIGHTS, IL, 60004 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000129769 | MATRIX HOME SOLUTIONS | ACTIVE | 2022-10-17 | 2027-12-31 | No data | 3021 AIRPORT PULLING RD. NORTH, SUITE 202, NAPLES, FL, 34105 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 1501 Rail Head Blvd., NAPLES, FL 34110 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 1501 Rail Head Blvd., NAPLES, FL 34110 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-08 |
| ANNUAL REPORT | 2023-01-30 |
| Foreign Profit | 2022-09-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
