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MYMATRIXX HOLDINGS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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

Documents

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