| Entity Name: | MATRIX SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 1986 (39 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Feb 2014 (11 years ago) |
| Document Number: | P08794 |
| FEI/EIN Number |
73-1213383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 EAST 5TH STREET, SUITE 1100, Tulsa, OK, 74103, US |
| Mail Address: | 15 EAST 5TH STREET, SUITE 1100, Tulsa, OK, 74103, US |
| Place of Formation: | OKLAHOMA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Cavanah Kevin S | Director | 15 EAST 5TH STREET, Tulsa, OK, 74103 |
| Updyke Alan R | Director | 15 EAST 5TH STREET, Tulsa, OK, 74103 |
| Capristo Frank M | Vice President | 15 EAST 5TH STREET, Tulsa, OK, 74103 |
| Capristo Frank M | Officer | 15 EAST 5TH STREET, Tulsa, OK, 74103 |
| PAYNE SHAWN P | Director | 15 EAST 5TH STREET, Tulsa, OK, 74103 |
| Payne Shawn P | President | 15 EAST 5TH STREET, Tulsa, OK, 74103 |
| Cavanah Kevin S | Vice President | 15 EAST 5TH STREET, Tulsa, OK, 74103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-05 | 15 EAST 5TH STREET, SUITE 1100, Tulsa, OK 74103 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-05 | 15 EAST 5TH STREET, SUITE 1100, Tulsa, OK 74103 | - |
| AMENDMENT | 2014-02-25 | - | AFFIDAVIT TO CHG OFFICER/DIRECTORS |
| AMENDMENT | 2013-03-04 | - | - |
| AMENDMENT | 2013-01-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-15 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-15 | CT CORPORATION SYSTEM | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-30 |
| AMENDED ANNUAL REPORT | 2019-11-01 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
