| Entity Name: | MATRIX ONE CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATRIX ONE CORP 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15051 ROYAL OAKS LN, NORTH MIAMI, FL, 33181, US |
| 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 | President | 1000 W PEMBROKE RD SUITE 206, HALLANDALE BEACH, FL, 33009 |
| URBINA JOHN M | Director | 1000 W PEMBROKE RD SUITE 206, HALLANDALE BEACH, FL, 33009 |
| PELAEZ DIEGO | Vice President | 1000 W PEMBROKE RD SUITE 206, HALLANDALE BEACH, FL, 33009 |
| PELAEZ DIEGO | Director | 1000 W PEMBROKE RD SUITE 206, HALLANDALE BEACH, FL, 33009 |
| URBINA JOHN M | Agent | 1000 W PEMBROKE RD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-27 | 15051 ROYAL OAKS LN, APT 1806, NORTH MIAMI, FL 33181 | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
