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MATRIX HOME LOANS AND INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: MATRIX HOME LOANS AND INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MATRIX HOME LOANS AND INVESTMENTS, 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: 13 Nov 2007 (17 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: P07000122883
FEI/EIN Number 261495315

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

Address: 1063 SHADY PRESERVE DR, RIVERVIEW, FL, 33579
Mail Address: 1063 SHADY PRESERVE DR, RIVERVIEW, FL, 33579
ZIP code: 33579
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAVIESO LOUIS S President 10636 SHADY PRESERVE DR, RIVERVIEW, FL, 33579
TRAVIESO JENNIFER N Vice President 1063 SHADY PRESERVE DR, RIVERVIEW, FL, 33579
TRAVIESO LOUIS S Agent 10636 SHADY PRESERVE DR, RIVERVIEW, FL, 33579

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-26 1063 SHADY PRESERVE DR, RIVERVIEW, FL 33579 -
CHANGE OF MAILING ADDRESS 2012-01-26 1063 SHADY PRESERVE DR, RIVERVIEW, FL 33579 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-26 10636 SHADY PRESERVE DR, RIVERVIEW, FL 33579 -

Documents

Name Date
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-01-26
ANNUAL REPORT 2011-01-09
ANNUAL REPORT 2010-05-10
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-08-20
Domestic Profit 2007-11-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State