| Entity Name: | MATRIX ENGINEERING CONCEPTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Feb 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P02000013618 |
| FEI/EIN Number | 043610951 |
| 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 | Agent | 3575 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| THYGESEN JACK T | President | 3575 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| THYGESEN JACK T | Vice President | 3575 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| THYGESEN JACK T | Director | 3575 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| THYGESEN JUDY F | Director | 3575 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| THYGESEN JUDY F | Secretary | 3575 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| Name | Role | Address |
|---|---|---|
| THYGESEN JUDY F | Treasurer | 3575 INVESTMENT LANE, WEST PALM BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-08 | THYGESEN, JACK T | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 3575 INVESTMENT LANE, WEST PALM BEACH, FL 33404 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 3575 INVESTMENT LANE, WEST PALM BEACH, FL 33404 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 3575 INVESTMENT LANE, WEST PALM BEACH, FL 33404 | No data |
| AMENDMENT | 2003-01-10 | No data | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
