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DIGITAL MATRIX SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DIGITAL MATRIX SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DIGITAL MATRIX SERVICES, 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: 26 Aug 1985 (40 years ago)
Date of dissolution: 24 Jan 2000 (25 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 24 Jan 2000 (25 years ago)
Document Number: M19859
FEI/EIN Number 592628332

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

Address: 11890 SW 8TH ST, SUITE 301, MIAMI, FL, 33184, US
Mail Address: 11890 SW 8TH ST, SUITE 301, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIRANDA HERMELO J President 11890 SW 8TH ST, SUITE 301, MIAMI, FL, 33184
MIRANDA HERMELO J Director 11890 SW 8TH ST, SUITE 301, MIAMI, FL, 33184
MIRANDA MELINDA Agent 11890 SW 8TH ST, MIAMI, FL, 33184
NAVARRO, DARIO Secretary 11890 SW 8TH ST, SUITE 301, MIAMI, FL, 33184
NAVARRO, DARIO Vice President 11890 SW 8TH ST, SUITE 301, MIAMI, FL, 33184
NAVARRO, DARIO Director 11890 SW 8TH ST, SUITE 301, MIAMI, FL, 33184

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2000-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-01 11890 SW 8TH ST, SUITE 301, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 1998-05-01 11890 SW 8TH ST, SUITE 301, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 1998-05-01 11890 SW 8TH ST, SUITE 301, MIAMI, FL 33184 -
REGISTERED AGENT NAME CHANGED 1997-04-22 MIRANDA, MELINDA -
AMENDMENT 1986-10-10 - -

Documents

Name Date
Voluntary Dissolution 2000-01-24
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-05-01
OFF/DIR RESIGNATION 1997-07-28
ANNUAL REPORT 1997-04-22
ANNUAL REPORT 1996-04-29
ANNUAL REPORT 1995-08-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State