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THE MATRIX SERVICE GROUP INC - Florida Company Profile

Company Details

Entity Name: THE MATRIX SERVICE GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE MATRIX SERVICE GROUP 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 2003 (22 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: P03000062977
FEI/EIN Number 770601856

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2013 JAFFA DRIVE, UNIT# A, SAINT CLOUD, FL, 34771
Mail Address: 2013 JAFFA DRIVE, UNIT# A, SAINT CLOUD, FL, 34771
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ DIEGO Officer 2013 JAFFA DRIVE, UNIT# A, SAINT CLOUD, FL, 34771
PERALTA CARMEN Officer 2013 JAFFA DRIVE, UNIT# A, SAINT CLOUD, FL, 34771
PERSYNS DIANA Officer 2013 JAFFA DRIVE, UNIT# A, SAINT CLOUD, FL, 34771
PERSYNS DIANA C Agent 2013 JAFFA DRIVE, SAINT CLOUD, FL, 34771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2011-04-25 2013 JAFFA DRIVE, UNIT# A, SAINT CLOUD, FL 34771 -
CHANGE OF PRINCIPAL ADDRESS 2011-04-25 2013 JAFFA DRIVE, UNIT# A, SAINT CLOUD, FL 34771 -
CHANGE OF MAILING ADDRESS 2011-04-25 2013 JAFFA DRIVE, UNIT# A, SAINT CLOUD, FL 34771 -
REGISTERED AGENT NAME CHANGED 2009-05-01 PERSYNS, DIANA CCFO -
REINSTATEMENT 2005-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CANCEL ADM DISS/REV 2004-11-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-11
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-04-30
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-09-07
REINSTATEMENT 2005-12-05
REINSTATEMENT 2004-11-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State