| Entity Name: | MATRIX PACKAGING OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Jun 1996 (29 years ago) |
| Date of dissolution: | 23 Jan 2009 (16 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 23 Jan 2009 (16 years ago) |
| Document Number: | P96000048781 |
| FEI/EIN Number | 65-0669913 |
| Address: | 245 BRITANNIA ROAD EAST, MISSISSAUGA, ON L4Z 4-J3 |
| Mail Address: | 245 BRITANNIA ROAD EAST, MISSISSAUGA, ON L4Z 4-J3 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| MALLOCH, GRAEME | Vice President | 3431 EDMONDSON CT, SARASOTA, FL 34242 |
| SENFT, RODERICK | Vice President | 4310 ROCKRIDGE ROAD, WEST VANCOUVER, BC V7W 1-A7 |
| ROWNTREE, DAVID | Vice President | 1132 HILLSIDE ROAD, WEST VANCOUVER, BC V7T 1-C6 |
| JOHNSTONE, TREVOR | Vice President | 304-545 CLYDE AVENUE, WEST VANCOUVER, BC V7T 1-C6 |
| SEAMAN, BRADLEY | Vice President | 55 SHAWFORD WAY, LAKE FOREST, IL 60045 |
| Name | Role | Address |
|---|---|---|
| JUDGE, PUSHMINDER | President | 1655 BLTHE RD, MISSISSAUGA, ON L4H 2-C3 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-01-23 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-14 | C T CORPORATION SYSTEM | No data |
| CANCEL ADM DISS/REV | 2006-10-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-23 | 245 BRITANNIA ROAD EAST, MISSISSAUGA, ON L4Z 4-J3 | No data |
| CHANGE OF MAILING ADDRESS | 2005-06-23 | 245 BRITANNIA ROAD EAST, MISSISSAUGA, ON L4Z 4-J3 | No data |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2009-01-23 |
| Reg. Agent Change | 2008-01-14 |
| ANNUAL REPORT | 2007-01-24 |
| REINSTATEMENT | 2006-10-19 |
| ANNUAL REPORT | 2005-06-23 |
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-02-12 |
| ANNUAL REPORT | 2000-03-04 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
