| Entity Name: | MATRIX ENGINEERING CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATRIX ENGINEERING CONCEPTS, 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: | 01 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P02000013618 |
| FEI/EIN Number |
043610951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3575 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| Mail Address: | 3575 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THYGESEN JACK T | Vice President | 3575 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| THYGESEN JACK T | Director | 3575 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| THYGESEN JUDY F | Director | 3575 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| THYGESEN JUDY F | Secretary | 3575 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| THYGESEN JUDY F | Treasurer | 3575 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| THYGESEN JACK T | Agent | 3575 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| THYGESEN JACK T | President | 3575 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-08 | THYGESEN, JACK T | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 3575 INVESTMENT LANE, WEST PALM BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 3575 INVESTMENT LANE, WEST PALM BEACH, FL 33404 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 3575 INVESTMENT LANE, WEST PALM BEACH, FL 33404 | - |
| AMENDMENT | 2003-01-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-04 |
| ANNUAL REPORT | 2004-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
