| Entity Name: | MYMATRIXX HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MYMATRIXX HOLDINGS, INC. 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: | 08 Mar 2016 (9 years ago) |
| Date of dissolution: | 16 May 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 16 May 2017 (8 years ago) |
| Document Number: | P16000021561 |
| FEI/EIN Number |
81-1751978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 W. DR. MARTIN LUTHER KING JR. BLVD, SUITE 800, TAMPA, FL, 33607, US |
| Mail Address: | 3111 W. DR. MARTIN LUTHER KING JR. BLVD, SUITE 800, TAMPA, FL, 33607, US |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACDONALD STEVEN A | Director | 3111 W. DR. MARTIN LUTHER KING JR. BLVD, TAMPA, FL, 33607 |
| MACDONALD STEVEN A | Chairman | 3111 W. DR. MARTIN LUTHER KING JR. BLVD, TAMPA, FL, 33607 |
| CARDY THOMAS W | Director | 3111 W. DR. MARTIN LUTHER KING JR. BLVD, TAMPA, FL, 33607 |
| CARDY THOMAS W | Chairman | 3111 W. DR. MARTIN LUTHER KING JR. BLVD, TAMPA, FL, 33607 |
| EMSLIE ARTEMIS | Director | 3111 W. DR. MARTIN LUTHER KING JR. BLVD, TAMPA, FL, 33607 |
| EMSLIE ARTEMIS | Secretary | 3111 W. DR. MARTIN LUTHER KING JR. BLVD, TAMPA, FL, 33607 |
| HOGAN GERALD F | Director | 180 BEACH DRIVE NE. #2600, ST. PETERSBURG, FL, 33701 |
| CROWE MICHAEL K | Director | 1 WOOD LANE, WINCHESTER, MA, 01890 |
| DUMAR BETTINA A | Chief Financial Officer | 3111 W. DR. MARTIN LUTHER KING JR. BLVD, TAMPA, FL, 33607 |
| CARDY THOMAS W | Agent | 3111 W. DR. MARTIN LUTHER KING JR. BLVD, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-05-16 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS LIGHTSPEED SUCCESSOR SUBSIDIARY, LL. MERGER NUMBER 500000171385 |
| MERGER | 2017-05-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000171353 |
| Name | Date |
|---|---|
| Merger | 2017-05-16 |
| Merger | 2017-05-15 |
| ANNUAL REPORT | 2017-02-09 |
| Domestic Profit | 2016-03-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
