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VITA MATRIX, INC. - Florida Company Profile

Company Details

Entity Name: VITA MATRIX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

VITA 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: 23 Aug 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: P19000067937
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 6400 N ANDREWS AVE, STE 500, FORT LAUDERDALE, FL, 33309, UN
Address: 13307 SW 42ND ST., DAVIE, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GIORDANELLI PERRY Director 13307 SW 42ND ST., DAVIE, FL, 33330
GIORDANELLI PERRY President 13307 SW 42ND ST., DAVIE, FL, 33330
BOORSTEIN AARON Director 3502 BIMINI LANE, UNIT H2, COCONUT CREEK, FL, 33066
BOORSTEIN AARON Vice President 3502 BIMINI LANE, UNIT H2, COCONUT CREEK, FL, 33066
GIORDANELLI ANGELO Director 13307 SW 42ND ST., DAVIE, FL, 33330
FISHMAN ALAN Agent 6400 N ANDREWS AVE, FORT LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000124217 VIDA MATRIX EXPIRED 2019-11-20 2024-12-31 - 6400 N ANDREWS AVE, STE 500, FORT LAUDERDALE, FL, 33309

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT AND NAME CHANGE 2019-09-06 VITA MATRIX, INC. -

Documents

Name Date
ANNUAL REPORT 2020-06-26
Amendment and Name Change 2019-09-06
Domestic Profit 2019-08-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State