| Entity Name: | MATRIX CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 23 Dec 1993 (31 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
