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GROCERY MATRIX CORPORATION - Florida Company Profile

Company Details

Entity Name: GROCERY MATRIX CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GROCERY MATRIX CORPORATION 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 May 1987 (38 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: J71043
FEI/EIN Number 592811819

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1357 COLLINS AVENUE, APT. A-4, MIAMI BEACH, FL, 33139
Mail Address: 1357 COLLINS AVENUE, APT. A-4, MIAMI BEACH, FL, 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEGLER S. HARVEY Assistant Secretary 100 CHOPIN PLACE SUTIE 2000, MIAMI, FL
LEUSCHNER GARETH J President 1435 WASHINGTON AVE., MIAMI BEACH, FL
LEUSCHNER GARETH J Treasurer 1435 WASHINGTON AVE., MIAMI BEACH, FL
SIMMS LARRY Vice President 1435 WASHINGTON AVE., MIAMI BEACH, FL
SIMMS LARRY Secretary 1435 WASHINGTON AVE., MIAMI BEACH, FL
SIMMS LARRY Agent 1357 COLLINS AVENUE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -
REGISTERED AGENT NAME CHANGED 1989-06-06 SIMMS, LARRY -
REINSTATEMENT 1988-11-23 - -
INVOLUNTARILY DISSOLVED 1988-11-04 - -

Documents

Name Date
DEBIT MEMO 2001-10-11
REINSTATEMENT 2001-07-30

Date of last update: 01 Apr 2025

Sources: Florida Department of State