| Entity Name: | MATRIX HEALTHCARE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 May 2001 (24 years ago) |
| Document Number: | P01000050901 |
| FEI/EIN Number | 59-3720653 |
| Address: | One Express Way, Saint Louis, MO, 63121, US |
| Mail Address: | One Express Way, Saint Louis, MO, 63121, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| 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 |
| 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 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 |
| 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 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| PHILLIPS BRADLEY | Director | One Express Way, Saint Louis, MO, 63121 |
| Name | Role | Address |
|---|---|---|
| BARNETT PETER | Vice President | One Express Way, Saint Louis, MO, 63121 |
| Name | Role | Address |
|---|---|---|
| BOWE CHRISTOPHER | Assi | One Express Way, Saint Louis, MO, 63121 |
| HALEY WILLIAM | Assi | One Express Way, Saint Louis, MO, 63121 |
| Name | Role | Address |
|---|---|---|
| CIRILLO MICHAEL | President | One Express Way, Saint Louis, MO, 63121 |
| Name | Role | Address |
|---|---|---|
| FLEMING MARK | Asst | One Express Way, Saint Louis, MO, 63121 |
| 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 | No data | P O BOX 274070, TAMPA, FL, 33688 |
| G24000153550 | MATRIX HCS | ACTIVE | 2024-12-18 | 2029-12-31 | No data | P O BOX 274070, TAMPA, FL, 33688 |
| G12000017214 | MYMATRIXX | ACTIVE | 2012-02-18 | 2027-12-31 | No data | ONE EXPRESS WAY, SAINT LOUIS, MO, 63121 |
| G04096900343 | MATRIX HEALTHCARE SERVICES, INC | EXPIRED | 2004-04-05 | 2024-12-31 | No data | P O BOX 274070, TAMPA, FL, 33688 |
| G04096900351 | MATRIX HCS | EXPIRED | 2004-04-05 | 2024-12-31 | No data | P O BOX 274070, TAMPA, FL, 33688 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDED AND RESTATEDARTICLES | 2011-03-08 | No data | No data |
| AMENDMENT | 2008-02-22 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2007-01-08 | No data | No data |
| AMENDMENT | 2006-11-27 | No data | No data |
| 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 | |||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
