Entity Name: | MATRIX ONE CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Inactive |
Date Filed: | 08 May 2017 (8 years ago) |
Date of dissolution: | 23 Apr 2020 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 23 Apr 2020 (5 years ago) |
Document Number: | P17000041289 |
FEI/EIN Number | 82-1486056 |
Address: | 15051 ROYAL OAKS LN, APT 1806, NORTH MIAMI, FL 33181 |
Mail Address: | 1000 W PEMBROKE RD, SUITE 206, HALLANDALE BEACH, FL 33009 |
ZIP code: | 33181 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
URBINA, JOHN M | Agent | 1000 W PEMBROKE RD, SUITE 206, HALLANDALE BEACH, FL 33009 |
Name | Role | Address |
---|---|---|
URBINA, JOHN M | President | 1000 W PEMBROKE RD, SUITE 206 HALLANDALE BEACH, FL 33009 |
Name | Role | Address |
---|---|---|
URBINA, JOHN M | Director | 1000 W PEMBROKE RD, SUITE 206 HALLANDALE BEACH, FL 33009 |
PELAEZ, DIEGO | Director | 1000 W PEMBROKE RD, SUITE 206 HALLANDALE BEACH, FL 33009 |
Name | Role | Address |
---|---|---|
PELAEZ, DIEGO | Vice President | 1000 W PEMBROKE RD, SUITE 206 HALLANDALE BEACH, FL 33009 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2020-04-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 15051 ROYAL OAKS LN, APT 1806, NORTH MIAMI, FL 33181 | No data |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2020-04-23 |
ANNUAL REPORT | 2019-04-27 |
ANNUAL REPORT | 2018-04-12 |
Domestic Profit | 2017-05-08 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State