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MATRIX ONE CORP

Company Details

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

Agent

Name Role Address
URBINA, JOHN M Agent 1000 W PEMBROKE RD, SUITE 206, HALLANDALE BEACH, FL 33009

President

Name Role Address
URBINA, JOHN M President 1000 W PEMBROKE RD, SUITE 206 HALLANDALE BEACH, FL 33009

Director

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

Vice President

Name Role Address
PELAEZ, DIEGO Vice President 1000 W PEMBROKE RD, SUITE 206 HALLANDALE BEACH, FL 33009

Events

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

Documents

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