| Entity Name: | PHYMATRIX MANAGEMENT COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Dec 1994 (30 years ago) |
| Date of dissolution: | 23 Oct 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Oct 2002 (22 years ago) |
| Document Number: | P94000091388 |
| FEI/EIN Number | 650544782 |
| 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 |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND RD., PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| HEFFERNAN MICHAEL T | Chairman | 10 DORRANCE STREET SUITE 400, PROVIDENCE, RI, 02903 |
| Name | Role | Address |
|---|---|---|
| HEFFERNAN MICHAEL T | President | 10 DORRANCE STREET SUITE 400, PROVIDENCE, RI, 02903 |
| Name | Role | Address |
|---|---|---|
| HEFFERNAN MICHAEL T | Director | 10 DORRANCE STREET SUITE 400, PROVIDENCE, RI, 02903 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-10-23 | No data | No data |
| AMENDMENT | 2000-09-20 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-18 | 3801 PGA BLVD, SUITE 90-D, WEST PALM BEACH, FL 33401 | No data |
| CHANGE OF MAILING ADDRESS | 2000-04-18 | 3801 PGA BLVD, SUITE 90-D, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1200 S. PINE ISLAND RD., PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 1996-05-01 | CT CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 1996-02-19 | PHYMATRIX MANAGEMENT COMPANY, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
