MATRIX HEALTHCARE SERVICES, INC. - Florida Company Profile
HeadquarterShare on:
Share on:
| 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 |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| HALEY WILLIAM | Assi | One Express Way, Saint Louis, MO, 63121 |
| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| 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 |
| 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 | - | - |
| 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 |
| Name Change | 2017-06-08 |
| Reg. Agent Change | 2017-06-08 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State