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  5. MATRIX EMPLOYEE LEASING INC.

MATRIX EMPLOYEE LEASING INC.

Headquarter

Company Details

Entity Name: MATRIX EMPLOYEE LEASING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 Mar 2014 (11 years ago)
Date of dissolution: 26 Mar 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 26 Mar 2018 (7 years ago)
Document Number: P14000023858
FEI/EIN Number 38-3927318
Address: 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256
Mail Address: 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of MATRIX EMPLOYEE LEASING INC., MISSISSIPPI 924955 MISSISSIPPI
Headquarter of MATRIX EMPLOYEE LEASING INC., ALABAMA 000-937-244 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATRIX 401(K) PROFIT SHARING PLAN 2010 593610674 2010-12-16 MATRIX EMPLOYEE LEASING, INC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561410
Sponsor’s telephone number 9047392722
Plan sponsor’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 593610674
Plan administrator’s name MATRIX EMPLOYEE LEASING, INC
Plan administrator’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9047392722

Signature of
Role Plan administrator
Date 2010-12-16
Name of individual signing JAMES W. MARSHALL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-12-16
Name of individual signing WILLIAM PEREZ
Valid signature Filed with authorized/valid electronic signature
MATRIX 401(K) PROFIT SHARING PLAN 2009 593610674 2010-07-23 MATRIX EMPLOYEE LEASING, INC 44
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561410
Sponsor’s telephone number 9047392722
Plan sponsor’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 593610674
Plan administrator’s name MATRIX EMPLOYEE LEASING, INC
Plan administrator’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9047392722

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing JAMES W. MARSHALL
Valid signature Filed with incorrect/unrecognized electronic signature
MATRIX 401(K) PROFIT SHARING PLAN 2009 593610674 2010-07-23 MATRIX EMPLOYEE LEASING, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561410
Sponsor’s telephone number 9047392722
Plan sponsor’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 593610674
Plan administrator’s name MATRIX EMPLOYEE LEASING, INC
Plan administrator’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9047392722

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing JAMES W. MARSHALL
Valid signature Filed with authorized/valid electronic signature
MATRIX 401(K) PROFIT SHARING PLAN 2009 593610674 2010-07-23 MATRIX EMPLOYEE LEASING, INC 44
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561410
Sponsor’s telephone number 9047392722
Plan sponsor’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 593610674
Plan administrator’s name MATRIX EMPLOYEE LEASING, INC
Plan administrator’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9047392722

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing JAMES W. MARSHALL
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-23
Name of individual signing JAMES W. MARSHALL
Valid signature Filed with incorrect/unrecognized electronic signature
MATRIX 401(K) PROFIT SHARING PLAN 2009 593610674 2010-07-15 MATRIX EMPLOYEE LEASING, INC 44
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561410
Sponsor’s telephone number 9047392722
Plan sponsor’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 593610674
Plan administrator’s name MATRIX EMPLOYEE LEASING, INC
Plan administrator’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9047392722

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing JAMES W. MARSHALL
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-15
Name of individual signing WILLIAM PEREZ
Valid signature Filed with incorrect/unrecognized electronic signature
MATRIX 401(K) PROFIT SHARING PLAN 2009 593610674 2010-07-14 MATRIX EMPLOYEE LEASING, INC 44
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 561410
Sponsor’s telephone number 9047392722
Plan sponsor’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 593610674
Plan administrator’s name MATRIX EMPLOYEE LEASING, INC
Plan administrator’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9047392722

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing JAMES W. MARSHALL
Valid signature Filed with incorrect/unrecognized electronic signature
MATRIX EMP LEASING INC MINI-MED PLAN 2009 593610674 2011-08-26 MATRIX EMPLOYEE LEASING INC No data
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-06-17
Business code 561410
Sponsor’s telephone number 9047392722
Plan sponsor’s mailing address 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256
Plan sponsor’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 593610674
Plan administrator’s name MATRIX EMPLOYEE LEASING INC
Plan administrator’s address 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9047392722
MATRIX EMPLOYEE LEASING INC MINI-MED PLAN 2009 593610674 2011-07-29 MATRIX EMPLOYEE LEASING INC No data
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-06-17
Business code 561410
Sponsor’s telephone number 9047392722
Plan sponsor’s mailing address 9016 PHILIPPS HWY, JACKSONVILLE, FL, 32256
Plan sponsor’s address 9016 PHILIPPS HWY, JACKSONVILLE, FL, 32256

Plan administrator’s name and address
Administrator’s EIN 593610674
Plan administrator’s name MATRIX EMPLOYEE LEASING INC
Plan administrator’s address 9016 PHILIPPS HWY, JACKSONVILLE, FL, 32256
Administrator’s telephone number 9047392722

Agent

Name Role Address
PINCKET BRIAN Agent 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256

Director

Name Role Address
Perez William L Director 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256

Treasurer

Name Role Address
Perez William L Treasurer 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256

President

Name Role Address
Perez William L President 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256

Secretary

Name Role Address
Perez William L Secretary 9016 PHILIPS HWY, JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
CONVERSION 2018-03-26 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L18000079037. CONVERSION NUMBER 300000180343

Documents

Name Date
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-16
Domestic Profit 2014-03-14

Related by officers

Perez William L

POWERED BY MATRIX, INC. ALLY HR GROUP, INC. ARISKCO, INC. PEREZ BUSINESS GROUP INC. ALLY HR VI, INC. ALLY HR VII, INC. ALLY HR X, INC. ALLY HR VIII, INC. MATRIXONESOURCE INC MATRIX EMPLOYER SERVICES INC.

PINCKET BRIAN

MATRIX EMPLOYER SERVICES, INC. HIGHPOINT PAYROLL SERVICES, INC. MATRIX PEO HOLDINGS CORP HIGHPOINT PAYROLL SERVICES, LLC ALLY HR, INC. ALLIANCE BUSINESS SOLUTIONS, INC. RISK ALLIANCE INC. MATRIX EMPLOYEE LEASING, INC. ALLIANCE BUSINESS SOLUTIONS II, INC. ALLIANCE BUSINESS SOLUTIONS III, INC.

Related by address

9016 PHILIPS HWY, JACKSONVILLE, FL, 32256

MATRIX PEO HOLDINGS CORP HIGHPOINT PAYROLL SERVICES, LLC ALLY HR, INC. RISK ALLIANCE INC. USA ROOFING INC. ALLY HR V, INC. ALLY HR II, INC. ALLY HR III, INC. ALLIANCE BUSINESS SOLUTIONS V, INC. ALLIANCE BUSINESS SOLUTIONS IV, INC.

9016 PHILIPS HWY, JACKSONVILLE, FL, 32256

MATRIX PEO HOLDINGS CORP HIGHPOINT PAYROLL SERVICES, LLC ALLY HR, INC. RISK ALLIANCE INC. USA ROOFING INC. ALLY HR V, INC. ALLY HR II, INC. ALLY HR III, INC. ALLIANCE BUSINESS SOLUTIONS V, INC. ALLIANCE BUSINESS SOLUTIONS IV, INC.

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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