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MATRIZ USA, INC. - Florida Company Profile

Company Details

Entity Name: MATRIZ USA, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

MATRIZ USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Dec 2019 (5 years ago)
Document Number: P19000091475
FEI/EIN Number 86-1739021

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

Address: 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133
Mail Address: 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -
ALLIENDE ARRIAGADA, CRISTIAN Director 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133
CARPENTIER GIGLIO, CRISTIAN Director 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133
GUERRERO VALENZUELA, PABLO Director 2950 SW 27TH AVENUE, SUITE 220, MIAMI, FL 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-21 CONSULTING SERVICES OF SOUTH FLORIDA INC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-21 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-22
Domestic Profit 2019-12-02

Date of last update: 15 Feb 2025

Sources: Florida Department of State