| Entity Name: | BODY MATRIX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BODY MATRIX CORP. 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: | 03 Mar 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P08000023203 |
| FEI/EIN Number |
271281990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14711 SW 42ND ST, 204, MIAMI, FL, 33185 |
| Mail Address: | 14711 SW 42ND ST, 204, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MARIA | President | 14711 SW 42ND ST STE 204, MIAMI, FL, 33185 |
| MARTINEZ MARIA | Director | 14711 SW 42ND ST STE 204, MIAMI, FL, 33185 |
| MARTINEZ JORGE | Vice President | 14711 SW 42ND ST STE 204, MIAMI, FL, 33185 |
| MARTINEZ JORGE | Director | 14711 SW 42ND ST STE 204, MIAMI, FL, 33185 |
| VARGAS DAGOBERTO | Secretary | 14711 SW 42ND ST STE 204, MIAMI, FL, 33185 |
| VARGAS DAGOBERTO | Director | 14711 SW 42ND ST STE 204, MIAMI, FL, 33185 |
| MARTINEZ CAROLINA | Secretary | 14711 SW 42ND ST STE 204, MIAMI, FL, 33185 |
| MARTINEZ CAROLINA | Director | 14711 SW 42ND ST STE 204, MIAMI, FL, 33185 |
| MARTINEZ MARIA | Agent | 14711 SW 42ND ST, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CANCEL ADM DISS/REV | 2009-11-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-11-10 | 14711 SW 42ND ST, 204, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2009-11-10 | 14711 SW 42ND ST, 204, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-11-10 | 14711 SW 42ND ST, 204, MIAMI, FL 33185 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-23 |
| ANNUAL REPORT | 2017-06-29 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-03-07 |
| ANNUAL REPORT | 2012-06-01 |
| ANNUAL REPORT | 2011-04-14 |
| ANNUAL REPORT | 2010-07-07 |
| REINSTATEMENT | 2009-11-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
