MATRIX COMPOSITES, INC. - Florida Company Profile

Key Officers & Management

Name	Role	Address
MALKANI ROBERT B	President	P.O. BOX 2688, DAYTONA BEACH, FL, 32115
MALKANI ROBERT B	Secretary	P.O. BOX 2688, DAYTONA BEACH, FL, 32115
MALKANI ROBERT B	Treasurer	P.O. BOX 2688, DAYTONA BEACH, FL, 32115
MALKANI ROBERT B	Director	P.O. BOX 2688, DAYTONA BEACH, FL, 32115
-	Agent	-

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

Contact Information

Form 5500 Series

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-09-16	1925 S. ATLANTIC BLVD., SUITE 1109, DAYTONA BEACH, FL 32118	-
AMENDMENT	2024-09-16	-	-
CHANGE OF MAILING ADDRESS	2024-01-03	1925 S. ATLANTIC BLVD., SUITE 1109, DAYTONA BEACH, FL 32118	-
REGISTERED AGENT ADDRESS CHANGED	2024-01-03	444 Seabreeze Blvd. Suite 900, Daytona Beach, FL 32118	-
REGISTERED AGENT NAME CHANGED	2024-01-03	Seabreeze Corporate Services, LLC	-
AMENDMENT	2019-07-17	-	-
AMENDMENT	2018-03-20	-	-
AMENDMENT	2012-12-26	-	-
CANCEL ADM DISS/REV	2005-10-06	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	-	-

Court Cases

Title	Case Number	Docket Date	Status
AAR MANUFACTURING, INC. ET AL. VS MATRIX COMPOSITES, INC.	SC2012-2470	2012-11-16	Closed
Classification Discretionary Review - Notice to Invoke - Direct Conflict of Decisions Court Supreme Court of Florida Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2007-CA-020904-X Circuit Court for the Eighteenth Judicial Circuit, Brevard County 5D11-3802 Parties Name AAR MANUFACTURING, INC. Role Petitioner Status Active Representations Sean M. McDonough Name JOSEPH R. DECILLIS Role Petitioner Status Active Representations RICHARD S. WOMBLE Name STUART C. SIMMONS Role Petitioner Status Active Representations ALBERT DOUGLAS GIBSON Name MATRIX COMPOSITES, INC. Role Respondent Status Active Representations Nicholas A. Shannin, JOHN YATES BENFORD, GREGORY KEITH MAUSSER Name HON. GEORGE W. MAXWELL, III, JUDGE Role Judge/Judicial Officer Status Active Name HON. MITCH NEEDELMAN, CLERK Role Lower Tribunal Clerk Status Active Name HON. PAMELA R. MASTERS, CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2020-03-16 Type Event Subtype File Destroyed Description FILE DESTROYED Docket Date 2014-10-29 Type Event Subtype Record Center Description RECORD CENTER ~ C00000417140 Docket Date 2013-11-13 Type Miscellaneous Document Subtype Mail Returned Description MAIL RETURNED ~ RS Matrix Composites, Inc. BY: RS John Yates Benford 51950 (ORDER DATED 11/05/2013) (RETN TO SENDER - ATTEMPTED - NOT KNOWN UNABLE TO FORWARD) 02/06/14: RE-MAILED TO: 1065 W. MORSE BOULEVARD,SUITE 101,WINTER PARK,FLA. WHICH IS THIS ATTY'S ADDRESS ACCORDING THE TFB ATTY SEARCH & UPDATE CMS Docket Date 2013-11-05 Type Disposition Subtype Rev DY Lack Juris Description DISP-REV DY LACK JURIS ~ This cause having heretofore been submitted to the Court on jurisdictional briefs and portions of the record deemed necessary to reflect jurisdiction under Article V, Section 3(b), Florida Constitution, and the Court having determined that it should decline to accept jurisdiction, it is ordered that the petition for review is denied. No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2). Docket Date 2013-01-22 Type Order Subtype Extension of Time (Juris Brief) Description ORDER-EXT OF TIME GR (JURIS BRIEF-RESPONDENT) ~ Respondent's motion for extension of time is granted and respondent's jurisdictional answer brief was filed with this Court on January 15, 2013. Docket Date 2013-01-15 Type Brief Subtype Juris Answer Description JURIS ANSWER BRIEF ~ O&5 & E-MAIL On Behalf Of MATRIX COMPOSITES, INC. Docket Date 2012-12-28 Type Motion Subtype Ext of Time (Juris Brief) Description MOTION-EXT OF TIME (JURIS BRIEF) On Behalf Of MATRIX COMPOSITES, INC. Docket Date 2012-12-20 Type Letter-Case Subtype Letter Description LETTER Docket Date 2012-12-20 Type Event Subtype Fee Paid in Full Description Fee Paid in Full Docket Date 2012-12-18 Type Letter-Case Subtype Letter Description LETTER ~ RE: TRANSMITTAL OF FILING FEE SENT VIA 5TH DCA (11/20/2012: CHECK RETURNED TO PETITIONER) On Behalf Of HON. PAMELA R. MASTERS, CLERK Docket Date 2012-12-17 Type Letter-Case Subtype Letter Description LETTER ~ RE: TRANSMITTAL OF FILING FEE On Behalf Of AAR MANUFACTURING INC. Docket Date 2012-12-12 Type Brief Subtype Juris Initial (Amended) Description JURIS INITIAL AMD BRIEF ~ SECOND AMENDED BRIEF W/APPENDIX On Behalf Of AAR MANUFACTURING INC. Docket Date 2012-12-03 Type Order Subtype Brief/Appendix Stricken (Non-Compliance) Description ORDER-BRIEF STRICKEN (NON-COMPLIANCE) ~ Petitioner's Amended Jurisdictional Brief an Appendix, which was filed with this Court on November 30, 2012, does not comply with Florida Rule of Appellate Procedure 9.210 and is hereby stricken. Petitioner is hereby directed, on or before December 26, 2012, to serve an original a second amended jurisdictional brief with appendix which does not exceed ten pages in length. Docket Date 2012-12-03 Type Letter-Case Subtype Acknowledgment Letter-New Case Description ACKNOWLEDGMENT LETTER-NEW CASE Docket Date 2012-11-30 Type Brief Subtype Juris Initial (Amended) Description JURIS INITIAL AMD BRIEF ~ W/APPENDIX (BRIEF EXCEEDS PAGE LIMIT) On Behalf Of AAR MANUFACTURING INC. Docket Date 2012-11-26 Type Brief Subtype Juris Initial Description JURIS INITIAL BRIEF ~ W/APPENDIX, BRIEF EXCEEDS PAGE LIMIT (11/30/2012: AMENDED BRIEF FILED) On Behalf Of AAR MANUFACTURING INC. Docket Date 2012-11-16 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300 Docket Date 2012-11-16 Type Notice Subtype Invoke Discretionary Jurisdiction Description NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) On Behalf Of AAR MANUFACTURING INC.
AAR MANUFACTURING, INC., ET AL. VS MATRIX COMPOSITES, INC.	5D2011-3802	2011-11-14	Closed
Classification Original Proceedings - Circuit Civil - Certiorari Court 5th District Court of Appeal Originating Court Circuit Court for the Eighteenth Judicial Circuit, Brevard County 05-2007-CA-020904-X Parties Name STUART C. SIMMONS Role Petitioner Status Active Name AAR MANUFACTURING, INC. Role Petitioner Status Active Representations THOMAS T. STEELE, ALBERT D. GIBSON, Sean Michael McDonough Name JOSEPH R. DE CILLIS Role Petitioner Status Active Name MATRIX COMPOSITES, INC. Role Respondent Status Active Representations JOHN Y. BENFORD, Gregory K. Mausser, Nicholas A. Shannin Name Hon. George W. Maxwell III Role Judge/Judicial Officer Status Active Docket Entries Docket Date 2015-05-14 Type Event Subtype File Destroyed Description File Destroyed Docket Date 2014-04-01 Type Record Subtype Returned Records Description Returned Records ~ NO RECORD Docket Date 2013-11-08 Type Supreme Court Subtype Supreme Court Opinion Description Supreme Court Disposition ~ SC12-2470 -Decline Juris - DENIED Docket Date 2012-12-27 Type Supreme Court Subtype Acknowledged Receipt from Supreme Court Description Acknowledged Receipt from Supreme Court ~ with note (2) filing fees & (2) NDJ Docket Date 2012-12-06 Type Supreme Court Subtype Acknowledged Receipt from Supreme Court Description Acknowledged Receipt from Supreme Court ~ SC12-2470 Docket Date 2012-11-16 Type Notice Subtype Notice Description NOTICE OF DISCRETN. JURISDICTN Docket Date 2012-11-16 Type Supreme Court Subtype Review Sent to Supreme Court Description Review Sent to Supreme Court ~ NDJ On Behalf Of AAR MANUFACTURING, INC. Docket Date 2012-10-19 Type Order Subtype Order on Motion for Rehearing and Rehearing En Banc Description Order Deny Motion for Rehearing / Rehearing En Banc Docket Date 2012-10-19 Type Mandate Subtype Mandate Description Mandate Docket Date 2012-10-05 Type Response Subtype Response Description RESPONSE ~ PER 9/21ORDER On Behalf Of MATRIX COMPOSITES, INC. Docket Date 2012-09-21 Type Post-Disposition Motions Subtype Motion for Rehearing Description Motion for Rehearing / Rehearing En Banc ~ & CERT On Behalf Of AAR MANUFACTURING, INC. Docket Date 2012-09-07 Type Disposition by Opinion Subtype Granted in Part/Denied in Part Description Granted in Part/Denied in Part - Per Curiam Opinion Docket Date 2012-05-02 Type Response Subtype Reply Description Reply ~ PER 11/22/11 ORDER;PT Sean M. Mcdonough 896446 Docket Date 2012-04-11 Type Order Subtype Order on Filing Fee Description Order Grant EOT for Filing Fee Docket Date 2012-04-09 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ FILE REPLY On Behalf Of AAR MANUFACTURING, INC. Docket Date 2012-03-23 Type Notice Subtype Notice of Change of Address Description Notice of Change of Address ~ FIRM NAME CHANGE On Behalf Of AAR MANUFACTURING, INC. Docket Date 2012-03-12 Type Order Subtype Order on Filing Fee Description Order Grant EOT for Filing Fee Docket Date 2012-03-08 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ FILE REPLY On Behalf Of AAR MANUFACTURING, INC. Docket Date 2012-03-01 Type Order Subtype Order on Miscellaneous Motion Description Grant Miscellaneous Motion ~ RESPONSE IN OPPOSITION TO PET IS ACCEPTED Docket Date 2012-02-28 Type Motions Other Subtype Miscellaneous Motion Description Miscellaneous Motion ~ ACCEPT RESPONSE AS TIMELY On Behalf Of MATRIX COMPOSITES, INC. Docket Date 2012-02-28 Type Response Subtype Response Description RESPONSE ~ PER 11/22ORDER On Behalf Of MATRIX COMPOSITES, INC. Docket Date 2012-02-17 Type Order Subtype Order on Filing Fee Description Order Grant EOT for Filing Fee Docket Date 2012-02-15 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ FILE RESPONSE On Behalf Of MATRIX COMPOSITES, INC. Docket Date 2012-02-08 Type Notice Subtype Notice Description Notice ~ OF UNAVAILABILITY On Behalf Of AAR MANUFACTURING, INC. Docket Date 2012-02-03 Type Order Subtype Order on Filing Fee Description Order Grant EOT for Filing Fee Docket Date 2012-02-01 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ FILE RESPONSE On Behalf Of MATRIX COMPOSITES, INC. Docket Date 2012-01-10 Type Order Subtype Order on Filing Fee Description Order Grant EOT for Filing Fee Docket Date 2012-01-09 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ FILE RESPONSE PER 11/22ORDER On Behalf Of MATRIX COMPOSITES, INC. Docket Date 2011-12-12 Type Order Subtype Order on Filing Fee Description Order Grant EOT for Filing Fee Docket Date 2011-12-09 Type Motions Extensions Subtype Motion for Extension of Time Description Motion for Extension of Time ~ COMPLY WITH 11/22ORDER On Behalf Of MATRIX COMPOSITES, INC. Docket Date 2011-12-02 Type Notice Subtype Notice of Appearance Description Notice of Appearance On Behalf Of MATRIX COMPOSITES, INC. Docket Date 2011-11-22 Type Order Subtype Order to Show Cause Description ORD-Writs Show Cause with Reply ~ W/I 20DAYS;REPLY W/I 10DAYS;ATTYS EMAIL RESP/REPLY IN COMPLIANCE WITH AO5D08-01 Docket Date 2011-11-17 Type Misc. Events Subtype Docketing Statement Description Docketing Statement Petitioner ~ PT Sean M. Mcdonough 896446 Docket Date 2011-11-14 Type Record Subtype Appendix Description Appendix ~ TO PETITION On Behalf Of AAR MANUFACTURING, INC. Docket Date 2011-11-14 Type Petition Subtype Petition Description Petition Filed ~ D.S. SENT On Behalf Of AAR MANUFACTURING, INC. Docket Date 2011-11-14 Type Misc. Events Subtype Fee Status Description A3:Paid In Full - $300

Documents

Name	Date
Amendment	2024-09-16
ANNUAL REPORT	2024-01-03
ANNUAL REPORT	2023-02-27
ANNUAL REPORT	2022-04-05
ANNUAL REPORT	2021-04-22
ANNUAL REPORT	2020-05-10
ANNUAL REPORT	2019-08-22
Amendment	2019-07-17
Amendment	2018-03-20
AMENDED ANNUAL REPORT	2018-02-13

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Inspection Summary

Inspection Summary