| Entity Name: | SIR MATRIX PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SIR MATRIX PROPERTIES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 21 Jun 2000 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Apr 2003 (22 years ago) |
| Document Number: | P00000060271 |
| FEI/EIN Number |
651025426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15301 s.w. 248 street, miami, FL, 33031, US |
| Mail Address: | 15301 s.w. 248 street, miami, FL, 33031, US |
| ZIP code: | 33031 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIR MATRIX PROPERTIES, INC., COLORADO | 20001140425 | COLORADO |
| Name | Role | Address |
|---|---|---|
| BACARDI HILDA M | Director | 15301 S.W. 248TH STREET, MIAMI, FL, 33031 |
| CARBONELL MARLENE | Director | 15301 S.W. 248TH STREET, MIAMI, FL, 33031 |
| CEASE MICHAEL SEsq. | Agent | 225 ALCAZAR AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-17 | CEASE, MICHAEL S, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-24 | 15301 s.w. 248 street, miami, FL 33031 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-24 | 15301 s.w. 248 street, miami, FL 33031 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-18 | 225 ALCAZAR AVE, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2003-04-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-15 |
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
