MATRIX PACKAGING OF FLORIDA, INC. - Florida Company Profile
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| Entity Name: | MATRIX PACKAGING OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATRIX PACKAGING OF FLORIDA, 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: | 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 |
650669913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MALLOCH GRAEME | Vice President | 3431 EDMONDSON CT, SARASOTA, FL, 34242 |
| JUDGE PUSHMINDER | President | 1655 BLTHE RD, MISSISSAUGA, ON, L4H 2C3 |
| SENFT RODERICK | Vice President | 4310 ROCKRIDGE ROAD, WEST VANCOUVER, BC, V7W 1A7 |
| ROWNTREE DAVID | Vice President | 1132 HILLSIDE ROAD, WEST VANCOUVER, BC, V7T 1C6 |
| JOHNSTONE TREVOR | Vice President | 304-545 CLYDE AVENUE, WEST VANCOUVER, BC, V7T 1C6 |
| SEAMAN BRADLEY | Vice President | 55 SHAWFORD WAY, LAKE FOREST, IL, 60045 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2009-01-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-14 | C T CORPORATION SYSTEM | - |
| CANCEL ADM DISS/REV | 2006-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-06-23 | 245 BRITANNIA ROAD EAST, MISSISSAUGA, ON L4Z 4-J3 | - |
| CHANGE OF MAILING ADDRESS | 2005-06-23 | 245 BRITANNIA ROAD EAST, MISSISSAUGA, ON L4Z 4-J3 | - |
| 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 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State