| Entity Name: | METRIX SOUTH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
METRIX SOUTH, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 07 May 1982 (43 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | F80389 |
| FEI/EIN Number |
592204254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 18036, HAUPPAUGE, NY, 11788-8836, US |
| Address: | 6501 NE 12TH AVENUE, FT. LAUDERDALE, FL, 33309 |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIRNHOLZ MICHAEL B | Manager | 6501 NE 12TH ST, FT LAUDERDALE, FL, 33309 |
| PACE MICHAEL | Chairman | 150 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
| PACE MICHAEL | Director | 150 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
| ROTHENBERG HOWARD | Treasurer | 150 WIRELESS BLVDF, HAUPPAUGE, FL, 11788 |
| HEINEN EDWIN | Chief Financial Officer | 150 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
| HANDREKE PATRICK | Director | 150 WIRELESS BLVD, HAUPPAUGE, NY, 11788 |
| BURNS RICHARD B | Secretary | 220 E 42ND ST STE 3000, NEW YORK, NY, 10017 |
| BURNS RICHARD B | Director | 220 E 42ND ST STE 3000, NEW YORK, NY, 10017 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-03-30 | 6501 NE 12TH AVENUE, FT. LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-10 | 6501 NE 12TH AVENUE, FT. LAUDERDALE, FL 33309 | - |
| AMENDMENT | 1989-12-01 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2004-10-15 |
| ANNUAL REPORT | 1999-03-30 |
| ANNUAL REPORT | 1998-04-22 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
