Home Page
Counties
Miami-Dade
33180
MATRIX GROUP USA, INC.

MATRIX GROUP USA, INC.

Company Details

Entity Name:	MATRIX GROUP USA, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	07 Jun 2005 (20 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 years ago)
Document Number:	P05000081755
FEI/EIN Number	202952472
Address:	3332 NE 190TH STREET, UNIT # 2710, MIAMI, FL, 33180, US
Mail Address:	3332 NE 190TH STREET, UNIT # 2710, MIAMI, FL, 33180, US
ZIP code:	33180
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
LOCHOW ALEX	Agent	6263 N CEDARBROOK DR, PINELLAS PARK, FL, 33782

President

Name	Role	Address
VERKHOLA SERGIY	President	3332 NE 190TH STREET APT# 2710, MIAMI, FL, 33180

Vice President

Name	Role	Address
TUREVYCH LARISA	Vice President	3332 NE 190TH STREET APT# 2710, MIAMI, FL, 33180

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2012-09-28	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2010-05-25	3332 NE 190TH STREET, UNIT # 2710, MIAMI, FL 33180	No data
CHANGE OF MAILING ADDRESS	2010-05-25	3332 NE 190TH STREET, UNIT # 2710, MIAMI, FL 33180	No data
CANCEL ADM DISS/REV	2006-10-02	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2006-09-15	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J17000018293	ACTIVE	1000000275594	MIAMI-DADE	2012-05-08	2037-01-13	$ 954.19	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
ANNUAL REPORT	2011-04-30
ANNUAL REPORT	2010-05-25
ANNUAL REPORT	2009-05-08
ANNUAL REPORT	2008-01-04
ANNUAL REPORT	2007-07-06
ANNUAL REPORT	2007-05-01
REINSTATEMENT	2006-10-02
Domestic Profit	2005-06-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State