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ESP MATRIX, INC

ESP MATRIX, INC - Florida Company Profile

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Company Details

Entity Name:	ESP MATRIX, INC
Jurisdiction:	FLORIDA
Filing Type:	Domestic Non-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:	17 Dec 2014 (10 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	N14000011475
FEI/EIN Number	47-2320873 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	961 NW 206 TER, MIAMI, FL, 33169, US
Mail Address:	PO Box 174111, Hialeah, FL, 33017, US
ZIP code:	33169
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
SMITH MELVIN	President	961 NW 206 TER, MIAMI, FL, 33169
DOWE YVETTE DR.	Director	3360 NW 87TH TER, MIAMI, FL, 33147
Brandon Stephanie	Vice President	2250 NW 204th Str, Miami Gardens, FL, 33054
SMITH MELVIN	Agent	961 NW 206 TER, MIAMI, FL, 33169

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-
CHANGE OF MAILING ADDRESS	2015-05-07	961 NW 206 TER, MIAMI, FL 33169	-

Documents

Name	Date
ANNUAL REPORT	2022-08-04
ANNUAL REPORT	2021-05-15
ANNUAL REPORT	2020-04-15
ANNUAL REPORT	2019-08-15
ANNUAL REPORT	2018-08-07
ANNUAL REPORT	2017-07-01
ANNUAL REPORT	2016-06-22
ANNUAL REPORT	2015-05-07
Domestic Non-Profit	2014-12-17

USAspending Awards / Financial Assistance

Date:

2020-08-07

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

75000.00

Total Face Value Of Loan:

75000.00

Tax Exempt

Employer Identification Number (EIN) :

47-2320873

In Care Of Name:

% MELVIN SMITH

Classification:

Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)

Ruling Date:

2015-05

National Taxonomy Of Exempt Entities:

Youth Development: Youth Development Programs

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State