| Entity Name: | MATRIX INTEGRATED SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATRIX INTEGRATED SYSTEMS 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: | 31 Dec 2001 (23 years ago) |
| Document Number: | P01000122176 |
| FEI/EIN Number |
010707689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2840 SW 81 WAY, DAVIE, FL, 33324 |
| Mail Address: | 2840 SW 81 WAY, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRILLO GREG D | President | 2840 SW 81 WAY, DAVIE, FL, 33328 |
| GRILLO GREG D | Agent | 2840 SW 81 WAY, FORT LAUDERDALE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-21 | 2840 SW 81 WAY, DAVIE, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-21 | 2840 SW 81 WAY, DAVIE, FL 33324 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-21 | 2840 SW 81 WAY, FORT LAUDERDALE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-05-16 |
| ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
