MYMATRIXX HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | MYMATRIXX HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Tampa |
| 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 |
| CARDY THOMAS W | Agent | 3111 W. DR. MARTIN LUTHER KING JR. BLVD, TAMPA, FL, 33607 |
| 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 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State