MATRIX CAPITAL GROUP, INC. - Florida Company Profile
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| Entity Name: | MATRIX CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 Dec 1993 (32 years ago) |
| Branch of: | MATRIX CAPITAL GROUP, INC., NEW YORK (Company Number 1702361) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | F93000005843 |
| FEI/EIN Number | 113192253 |
| Address: | 666 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10103, US |
| Mail Address: | 666 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10103, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MARRON PETER N | President | 666 FIFTH AVENUE, NEW YORK, NY, 10103 |
| ANCI CHRISTOPHER | Secretary | 666 FIFTH AVENUE, NEW YORK, NY, 10103 |
| ANCI CHRISTOPHER | Vice President | 666 FIFTH AVENUE, NEW YORK, NY, 10103 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2000-01-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-11-30 | 666 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY 10103 | - |
| CHANGE OF MAILING ADDRESS | 1998-11-30 | 666 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY 10103 | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-30 | CORPORATION SERVICE COMPANY . | - |
| REINSTATEMENT | 1998-11-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1994-10-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-01-11 |
| ANNUAL REPORT | 2000-02-25 |
| REINSTATEMENT | 2000-01-04 |
| REINSTATEMENT | 1998-11-30 |
| ANNUAL REPORT | 1996-03-28 |
| ANNUAL REPORT | 1995-07-24 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State