| Entity Name: | MATRIX PAYROLL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATRIX PAYROLL 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: | 24 Jul 2002 (23 years ago) |
| Date of dissolution: | 15 Nov 2017 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Nov 2017 (7 years ago) |
| Document Number: | P02000080550 |
| FEI/EIN Number |
421547257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9016 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256 |
| Mail Address: | 9016 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MATRIX PAYROLL SERVICES, INC., KENTUCKY | 0710721 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| PEREZ RAFAEL J | President | 9016 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256 |
| MARSHALL JAMES W | Vice President | 9016 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256 |
| Perez William L | Chief Executive Officer | 9016 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256 |
| PINCKET BRIAN | Agent | 9016 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2017-11-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L17000236673. CONVERSION NUMBER 900000175889 |
| REGISTERED AGENT NAME CHANGED | 2007-07-13 | PINCKET, BRIAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-13 | 9016 PHILIPS HIGHWAY, JACKSONVILLE, FL 32256 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-13 | 9016 PHILIPS HIGHWAY, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-13 | 9016 PHILIPS HIGHWAY, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-02-17 |
| ANNUAL REPORT | 2014-03-14 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
