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MATRIX HEALTHCARE SERVICES, INC. - Florida Company Profile

Headquarter

Company Details

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

MATRIX HEALTHCARE 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: 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: 22 May 2001 (24 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 08 Mar 2011 (14 years ago)
Document Number: P01000050901
FEI/EIN Number 59-3720653

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: One Express Way, Saint Louis, MO, 63121, US
Mail Address: One Express Way, Saint Louis, MO, 63121, US
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MATRIX HEALTHCARE SERVICES, INC., KENTUCKY 1419163 KENTUCKY
Headquarter of MATRIX HEALTHCARE SERVICES, INC., MISSISSIPPI 1032371 MISSISSIPPI
Headquarter of MATRIX HEALTHCARE SERVICES, INC., MINNESOTA 4644e814-c10b-ea11-9188-00155d01b4fc MINNESOTA
Headquarter of MATRIX HEALTHCARE SERVICES, INC., COLORADO 20131474065 COLORADO
Headquarter of MATRIX HEALTHCARE SERVICES, INC., CONNECTICUT 1010377 CONNECTICUT
Headquarter of MATRIX HEALTHCARE SERVICES, INC., ILLINOIS CORP_67750667 ILLINOIS
Headquarter of MATRIX HEALTHCARE SERVICES, INC., ILLINOIS CORP_69753396 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1386828 5706 BENJAMIN CENTER DR SUITE 103, TAMPA, FL, 33634 5706 BENJAMIN CENTER DR SUITE 103, TAMPA, FL, 33634 813-247-2341

Filings since 2012-01-13
Form type D
File number 021-171852
Filing date 2012-01-13
File View File

Filings since 2011-05-12
Form type D
File number 021-159722
Filing date 2011-05-12
File View File

Filings since 2010-05-17
Form type D
File number 021-142167
Filing date 2010-05-17
File View File

Filings since 2007-01-11
Form type REGDEX
File number 021-98870
Filing date 2007-01-11
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATRIX HEALTHCARE SERVICES, INC., 401(K) PROFIT SHARING PLAN AND TRUST 2011 593720653 2012-05-30 MATRIX HEALTHCARE SERVICES, INC. 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-03-30
Business code 446110
Sponsor’s telephone number 8132472341
Plan sponsor’s address 5706 BENJAMIN CENTER DRIVE, STE 103, TAMPA, FL, 336345262

Plan administrator’s name and address
Administrator’s EIN 593720653
Plan administrator’s name MATRIX HEALTHCARE SERVICES, INC.
Plan administrator’s address 5706 BENJAMIN CENTER DRIVE, STE 103, TAMPA, FL, 336345262
Administrator’s telephone number 8132472341

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing TINA DUMAR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
PHILLIPS BRADLEY Director One Express Way, Saint Louis, MO, 63121
BARNETT PETER Vice President One Express Way, Saint Louis, MO, 63121
BOWE CHRISTOPHER Assi One Express Way, Saint Louis, MO, 63121
CIRILLO MICHAEL President One Express Way, Saint Louis, MO, 63121
FLEMING MARK Asst One Express Way, Saint Louis, MO, 63121
HALEY WILLIAM Assi One Express Way, Saint Louis, MO, 63121

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000153540 MATRIX HEALTHCARE SERVICES, INC ACTIVE 2024-12-18 2029-12-31 - P O BOX 274070, TAMPA, FL, 33688
G24000153550 MATRIX HCS ACTIVE 2024-12-18 2029-12-31 - P O BOX 274070, TAMPA, FL, 33688
G12000017214 MYMATRIXX ACTIVE 2012-02-18 2027-12-31 - ONE EXPRESS WAY, SAINT LOUIS, MO, 63121
G04096900343 MATRIX HEALTHCARE SERVICES, INC EXPIRED 2004-04-05 2024-12-31 - P O BOX 274070, TAMPA, FL, 33688
G04096900351 MATRIX HCS EXPIRED 2004-04-05 2024-12-31 - P O BOX 274070, TAMPA, FL, 33688

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-23 One Express Way, Saint Louis, MO 63121 -
CHANGE OF MAILING ADDRESS 2023-02-23 One Express Way, Saint Louis, MO 63121 -
REGISTERED AGENT ADDRESS CHANGED 2020-12-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2020-12-18 C T CORPORATION SYSTEM -
AMENDED AND RESTATEDARTICLES 2011-03-08 - -
AMENDMENT 2008-02-22 - -
AMENDED AND RESTATEDARTICLES 2007-01-08 - -
AMENDMENT 2006-11-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-30
Reg. Agent Change 2020-12-18
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-01-22
ANNUAL REPORT 2018-02-14
Reg. Agent Change 2017-06-08
Name Change 2017-06-08

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD 1605C323C0001 2022-11-16 2024-05-15 2024-05-15
Unique Award Key CONT_AWD_1605C323C0001_1605_-NONE-_-NONE-
Awarding Agency Department of Labor
Link View Page

Award Amounts
Obligated Amount 0.00
Current Award Amount 0.00
Potential Award Amount 4.00

Description
Title THE PURPOSE OF THIS MODIFICATION IS TO DE-OBLIGATE EXCESS FUNDS IN THE AMOUNT OF $1.00 FROM CONTRACT NUMBER 1605C3-23-C-0001.
NAICS Code 524298: ALL OTHER INSURANCE RELATED ACTIVITIES
Product and Service Codes G008: SOCIAL- GOVERNMENT INSURANCE PROGRAMS: OTHER

Recipient Details
Recipient MATRIX HEALTHCARE SERVICES, INC.
UEI KRPSQV4T1HM5
Recipient Address UNITED STATES, 3111 W DR MARTIN LUTHER KING JR BLVD STE 800, TAMPA, HILLSBOROUGH, FLORIDA, 336076217

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C T CORPORATION SYSTEM

BRENKA VIDEO US INC. - Inactive
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PHILLIPS BRADLEY

MYMATRIXX-B, LLC - Active
Florida Limited Liability Co. (2013 )
LYNNFIELD COMPOUNDING CENTER, INC. - Active
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MEDCO HEALTH SOLUTIONS, INC. - Active
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Foreign Profit (2002 )
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Foreign Profit (2008 )
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Florida Limited Liability Co. (2015 - 2019)
CIGNA-EVERNORTH SERVICES INC. - Active
Foreign Profit (2020 )
EXPRESS SCRIPTS STRATEGIC DEVELOPMENT, INC. - Active
Foreign Profit (2017 )

BARNETT PETER

MEDCO HEALTH SOLUTIONS, INC. - Active
Foreign Profit (2002 )
CARE CONTINUUM, INC. - Active
Foreign Profit (2008 )
LAB KIDS 2023 LLC - Active
Florida Limited Liability Co. (2023 )
LAB KIDS 2023 LLC - Active
Florida Limited Liability Co. (2023 )
FD BEACH BLVD, LLC - Active
Foreign Limited Liability Co. (2016 )
PAB ENTERPRISES HOLDINGS, LLC - Active
Florida Limited Liability Co. (2021 )
J.A. BARNETT REALTY GROUP, INC. - Active
Domestic Profit (1997 )
PRIORITY HEALTHCARE CORPORATION - Active
Foreign Profit (1994 )
KELMAR CAPITAL PARTNERS, LLC - Inactive
Foreign Limited Liability Co. (2004 - 2009)
EXPRESS SCRIPTS, INC. - Active
Foreign Profit (2003 )

BOWE CHRISTOPHER

GOSHOPPY LLC - Inactive
Florida Limited Liability Co. (2020 - 2023)
EXPRESS SCRIPTS, INC. - Active
Foreign Profit (2003 )
MDLIVE, INC. - Active
Foreign Profit (2012 )
CIGNA HEALTH MANAGEMENT, INC. - Active
Foreign Profit (1977 )

CIRILLO MICHAEL

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Domestic Profit (2008 - 2009)
MAVACON USA, LLC - Inactive
Foreign Limited Liability Co. (2023 - 2024)
FOOTSTEPS TO FREEDOM RECOVERY CENTER, INC - Inactive
Domestic Profit (2014 - 2019)
FOOTSTEPS TO FREEDOM RECOVERY CENTER, INC - Inactive
Domestic Profit (2014 - 2019)
FOOTSTEPS TO FREEDOM RECOVERY CENTER, INC - Inactive
Domestic Profit (2014 - 2019)
REVENUE CONSULTING GROUP INC - Inactive
Domestic Profit (2017 - 2017)
REVENUE CONSULTING GROUP INC - Inactive
Domestic Profit (2017 - 2017)
WAJAY INVESTMENTS, INC. - Inactive
Domestic Profit (1991 - 2009)
BAITA REAL ESTATE, INC. - Inactive
Foreign Profit (1994 - 2009)
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FLEMING MARK

LYNNFIELD COMPOUNDING CENTER, INC. - Active
Domestic Profit (2000 )
EXPRESS SCRIPTS SALES OPERATIONS, INC. - Active
Foreign Profit (2017 )
CARE CONTINUUM, INC. - Active
Foreign Profit (2008 )
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Florida Limited Liability Co. (2017 - 2022)
CIGNA-EVERNORTH SERVICES INC. - Active
Foreign Profit (2020 )
CAREALLIES, INC. - Active
Foreign Profit (2016 )
EXPRESS SCRIPTS STRATEGIC DEVELOPMENT, INC. - Active
Foreign Profit (2017 )
CHIRO ALLIANCE CORPORATION - Active
Domestic Profit (1997 )
ACCREDO HEALTH GROUP, INC. - Active
Foreign Profit (1997 )
CIGNA INTERNATIONAL SERVICES, INC. - Active
Foreign Profit (2021 )

HALEY WILLIAM

GUM ZAPPERS LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)
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Foreign Profit (2017 )
EXPRESS CAR WASH OF WEST BOCA, LLC - Active
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EXPRESS CAR WASH OF FLORIDA, L.L.C. - Active
Foreign Limited Liability Co. (2022 )
CIGNA-EVERNORTH SERVICES INC. - Active
Foreign Profit (2020 )
EXPRESS SCRIPTS STRATEGIC DEVELOPMENT, INC. - Active
Foreign Profit (2017 )
CIGNA INTERNATIONAL SERVICES, INC. - Active
Foreign Profit (2021 )
CIGNA DENTAL HEALTH, INC. - Active
Domestic Profit (1982 )
VENTEX OF AMERICA, INC. - Inactive
Domestic Profit (2001 - 2004)
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Domestic Profit (2001 - 2004)

Companies related by address

One Express Way, Saint Louis, MO, 63121, US

EXPRESS SCRIPTS ADMINISTRATORS, LLC ESI MAIL PHARMACY SERVICE, INC. HEALTHBRIDGE REIMBURSEMENT AND PRODUCT SUPPORT, INC. CARE CONTINUUM, INC. MAH PHARMACY, L.L.C. MYMATRIXX-B, LLC EXPRESS SCRIPTS PHARMACY, INC MYM TECHNOLOGY & SERVICES, LLC EVERNORTH STRATEGIC DEVELOPMENT, INC. EVERNORTH SALES OPERATIONS, INC.

One Express Way, Saint Louis, MO, 63121, US

EXPRESS SCRIPTS ADMINISTRATORS, LLC ESI MAIL PHARMACY SERVICE, INC. HEALTHBRIDGE REIMBURSEMENT AND PRODUCT SUPPORT, INC. CARE CONTINUUM, INC. MAH PHARMACY, L.L.C. MYMATRIXX-B, LLC EXPRESS SCRIPTS PHARMACY, INC MYM TECHNOLOGY & SERVICES, LLC EVERNORTH STRATEGIC DEVELOPMENT, INC. EVERNORTH SALES OPERATIONS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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