| Entity Name: | MATRIX HEALTH SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATRIX HEALTH 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: |
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: | 04 Jun 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P01000054886 |
| FEI/EIN Number |
651115431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7910 NW 25TH STREET, STE 100, MIAMI, FL, 33122 |
| Mail Address: | 7910 NW 25TH STREET, STE 100, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ FRANCISCO | Director | 10 NW LEJEUNE RD SUITE 503, MIAMI, FL, 33126 |
| MENDEZ FRANCISCO | Treasurer | 10 NW LEJEUNE RD SUITE 503, MIAMI, FL, 33126 |
| OCAMPO ALVARO | Director | 10 NW LEJEUNE RD SUITE 503, MIAMI, FL, 33126 |
| OCAMPO ALVARO | President | 10 NW LEJEUNE RD SUITE 503, MIAMI, FL, 33126 |
| IGLESIAS MANUEL R | Director | 7240 SW 58 STREET, MIAMI, FL, 33146 |
| HERNANDEZ MANUEL J | Director | 10 NW LEJEUNE RD SUITE 503, MIAMI, FL, 33126 |
| MAGDALENO ELIODORO | Vice President | 10 NW LEJEUNE RD SUITE 503, MIAMI, FL, 33126 |
| MAGDALENO ELIODORO | Director | 10 NW LEJEUNE RD SUITE 503, MIAMI, FL, 33126 |
| IGLESIAS MANUEL E | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| IGLESIAS MANUEL | Secretary | 7240 S.W. 58 STREET, MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | IGLESIAS, MANUEL EESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 701 BRICKELL AVENUE, SUITE 1900, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-30 | 7910 NW 25TH STREET, STE 100, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-30 | 7910 NW 25TH STREET, STE 100, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-06-03 |
| Domestic Profit | 2001-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
