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OC MATRIX, INC.

Company Details

Entity Name: OC MATRIX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 23 Jun 2011 (14 years ago)
Date of dissolution: 01 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2024 (a year ago)
Document Number: P11000058192
FEI/EIN Number 453092090
Address: 4252 HICKORY DRIVE, MISSISSAUGA, ON, L4W1L2, CA
Mail Address: 4252 HICKORY DRIVE, MISSISSAUGA, ON, L4W1L2, CA
Place of Formation: FLORIDA

Agent

Name Role Address
KANTNER RICHARD IJr. Agent 424 - 22nd Avenue N., ST. PETERSBURG, FL, 33704

President

Name Role Address
CALAFATIS OLGA President 4252 HICKORY DRIVE, MISSISSAUGA, ON, L4W1L

Vice President

Name Role Address
GERASSIMOU STYLIANOS Vice President 4252 HICKORY DRIVE, MISSISSAUGA, ON, L4W1L

Treasurer

Name Role Address
CALAFATIS OLGA Treasurer 4252 HICKORY DRIVE, MISSISSAUGA, ON, L4W1L

Secretary

Name Role Address
GERASSIMOU STYLIANOS Secretary 4252 HICKORY DRIVE, MISSISSAUGA, ON, L4W1L

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-01 No data No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-31 4252 HICKORY DRIVE, MISSISSAUGA, ONTARIO L4W1L2 CA No data
CHANGE OF MAILING ADDRESS 2022-01-31 4252 HICKORY DRIVE, MISSISSAUGA, ONTARIO L4W1L2 CA No data
REGISTERED AGENT ADDRESS CHANGED 2021-01-10 424 – 22nd Avenue N., ST. PETERSBURG, FL 33704 No data
REGISTERED AGENT NAME CHANGED 2016-03-21 KANTNER, RICHARD I., Jr. No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-01
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-21
ANNUAL REPORT 2015-03-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State