| Entity Name: | PHYMATRIX MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHYMATRIX MANAGEMENT COMPANY, 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: | 19 Dec 1994 (30 years ago) |
| Date of dissolution: | 23 Oct 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2002 (23 years ago) |
| Document Number: | P94000091388 |
| FEI/EIN Number |
650544782
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 PGA BLVD, SUITE 90-D, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 10 DORRANCE STREET, SUITE 400, PROVIDENCE, RI, 02903 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHYMATRIX MANAGEMENT COMPANY, INC., NEW YORK | 2160538 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HEFFERNAN MICHAEL T | Chairman | 10 DORRANCE STREET SUITE 400, PROVIDENCE, RI, 02903 |
| HEFFERNAN MICHAEL T | President | 10 DORRANCE STREET SUITE 400, PROVIDENCE, RI, 02903 |
| HEFFERNAN MICHAEL T | Director | 10 DORRANCE STREET SUITE 400, PROVIDENCE, RI, 02903 |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-23 | - | - |
| AMENDMENT | 2000-09-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-18 | 3801 PGA BLVD, SUITE 90-D, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-18 | 3801 PGA BLVD, SUITE 90-D, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | CT CORPORATION SYSTEM | - |
| NAME CHANGE AMENDMENT | 1996-02-19 | PHYMATRIX MANAGEMENT COMPANY, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000012555 | LAPSED | CL 01-1898 | CIRCUIT COURT, PALM BEACH COUN | 2001-10-11 | 2006-10-22 | $2,583,747.44 | MEDICAL OFFICE PORTFOLIO PROPERTIES LIMITED PARTNERSHIP, 3801 PGA BOULEVARD, SUITE 500, PALM BEACH GARDENS, FL 33410 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-10-23 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-03-29 |
| Amendment | 2000-09-20 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
