| Entity Name: | MATRIX CONSTRUCTION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jun 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P09000052092 |
| FEI/EIN Number | 271101878 |
| Address: | 4700 MILLENIA BLVD., SUITE 175, ORLANDO, FL, 32839, US |
| Mail Address: | P.O. BOX 555010, ORLANDO, FL, 32855-5010 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ED SHEFFIELD | Agent | 4700 N MILLENIA BLVD, ORLANDO, FL, 32839 |
| Name | Role | Address |
|---|---|---|
| DELGIUDICE JERRY | President | 1749 E. GOLF ROAD, #214, MT. PROSPECT, IL, 60056 |
| Name | Role | Address |
|---|---|---|
| DELGIUDICE JERRY | Secretary | 1749 E. GOLF ROAD, #214, MT. PROSPECT, IL, 60056 |
| Name | Role | Address |
|---|---|---|
| DELGIUDICE JERRY | Director | 1749 E. GOLF ROAD, #214, MT. PROSPECT, IL, 60056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2010-06-23 | 4700 MILLENIA BLVD., SUITE 175, ORLANDO, FL 32839 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-18 | 4700 MILLENIA BLVD., SUITE 175, ORLANDO, FL 32839 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-18 | ED, SHEFFIELD | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-18 | 4700 N MILLENIA BLVD, 175, ORLANDO, FL 32839 | No data |
| AMENDMENT | 2009-11-25 | No data | No data |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 2010-06-23 |
| ANNUAL REPORT | 2010-02-18 |
| Amendment | 2009-11-25 |
| Domestic Profit | 2009-06-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
