| Entity Name: | DIGITAL MATRIX SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIGITAL MATRIX SYSTEMS, 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: | 05 Oct 1983 (41 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | G69368 |
| FEI/EIN Number |
592405704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1021 ADAMS DRIVE, KEY LARGO, FL, 33037, US |
| Mail Address: | 1021 ADAMS DRIVE, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIRANDA HERMELO J | Agent | 1021 ADAMS DRIVE, KEY LARGO, FL, 33037 |
| MIRANDA, HERMELO, JR. | President | 13321 N.W. 1ST LANE, MIAMI, FL |
| NAVARRO, DARIO | Vice President | 1280 W. 4TH COURT, HIALEAH, FL |
| NAVARRO, DARIO | Secretary | 1280 W. 4TH COURT, HIALEAH, FL |
| MIRANDA, HERMELO, JR. | Director | 13321 N.W. 1ST LANE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-12-12 | 1021 ADAMS DRIVE, KEY LARGO, FL 33037 | - |
| REINSTATEMENT | 2000-12-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-12-12 | 1021 ADAMS DRIVE, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2000-12-12 | MIRANDA, HERMELO JR | - |
| CHANGE OF MAILING ADDRESS | 2000-12-12 | 1021 ADAMS DRIVE, KEY LARGO, FL 33037 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1994-06-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REINSTATEMENT | 1987-12-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-28 |
| REINSTATEMENT | 2000-12-12 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
