| Entity Name: | XS MATRIX INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
XS MATRIX 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: | 17 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P17000005642 |
| FEI/EIN Number |
32-0517170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1720 JEFFERSON STREET, APT 604, HOLLYWOOD, FL, 33020 |
| Address: | 677 NORTH WASHINGTON BLVD, SUITE# 57, SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIHALY TAMAS | President | 677 NORTH WASHINGTON BLVD SUITE# 57, SARASOTA, FL, 34236 |
| MIHALY TAMAS | Treasurer | 677 NORTH WASHINGTON BLVD SUITE# 57, SARASOTA, FL, 34236 |
| TEASDALE HAROLD | Vice President | 677 NORTH WASHINGTON BLVD SUITE# 57, SARASOTA, FL, 34236 |
| TEASDALE HAROLD | Secretary | 677 NORTH WASHINGTON BLVD SUITE# 57, SARASOTA, FL, 34236 |
| GENEZIS USA LLC | Agent | - |
| XS MATRIX SECURITY SOLUTIONS KFT. | Director | 677 NORTH WASHINGTON BLVD SUITE# 57, SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-20 | 1720 JEFFERSON STREET, APT 409, HOLLYWOOD, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-01-20 |
| ANNUAL REPORT | 2018-02-01 |
| Domestic Profit | 2017-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
