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CONSTRUCTION MATRIX, INC. - Florida Company Profile

Company Details

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

CONSTRUCTION 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: 16 Nov 1995 (29 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: P95000088197
FEI/EIN Number 593345243

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

Address: 18414 KEYSTONE GROVE BLVD, ODESSA, FL, 33556, US
Mail Address: 7710 ANN BALLARD RD., TAMPA, FL, 33634-2333, US
ZIP code: 33556
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOUTH DANA B Director 7710 ANN BALLARD RD., TAMPA, FL
SOUTH DANA B President 7710 ANN BALLARD RD., TAMPA, FL
SOUTH DANA B Treasurer 7710 ANN BALLARD RD., TAMPA, FL
COLLETTE ROLAND Director 7710 ANN BALLARD RD., TAMPA, FL
COLLETTE ROLAND Vice President 7710 ANN BALLARD RD., TAMPA, FL
COLLETTE ROLAND President 7710 ANN BALLARD RD., TAMPA, FL
COLLETTE ROLAND Secretary 7710 ANN BALLARD RD., TAMPA, FL
SOUTH DANA B Agent 18414 KEYSTONE GROVE BLVD, ODESSA, FL, 33556

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 2000-04-04 18414 KEYSTONE GROVE BLVD, ODESSA, FL 33556 -
REGISTERED AGENT ADDRESS CHANGED 2000-04-04 18414 KEYSTONE GROVE BLVD, ODESSA, FL 33556 -
REGISTERED AGENT NAME CHANGED 1999-03-10 SOUTH, DANA B -
CHANGE OF MAILING ADDRESS 1997-04-08 18414 KEYSTONE GROVE BLVD, ODESSA, FL 33556 -

Documents

Name Date
ANNUAL REPORT 2000-04-04
ANNUAL REPORT 1999-03-10
ANNUAL REPORT 1998-08-19
ANNUAL REPORT 1997-04-08
ANNUAL REPORT 1996-04-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State