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MATRIX COMPLIANCE SERVICES, INC. - Florida Company Profile

Company Details

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

MATRIX COMPLIANCE SERVICES, 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: 17 Nov 1997 (27 years ago)
Date of dissolution: 17 Dec 2012 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Dec 2012 (12 years ago)
Document Number: P97000098313
FEI/EIN Number 593488291

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

Address: 4010 NEWBERRY ROAD, STE B, GAINESVILLE, FL, 32607, US
Mail Address: 3804 PRESERVE COURT, UNIT 104, TAMPA, FL, 33624, US
ZIP code: 32607
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEAN DOUGLAS President 3804 PRESERVE COURT, UNIT 104, TAMPA, FL, 33624
DEAN DOUGLAS P Agent 3804 PRESERVE COURT, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
CONVERSION 2012-12-17 - CONVERSION MEMBER. RESULTING CORPORATION WAS L12000157568. CONVERSION NUMBER 700000127427
CHANGE OF MAILING ADDRESS 2012-02-13 4010 NEWBERRY ROAD, STE B, GAINESVILLE, FL 32607 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-13 3804 PRESERVE COURT, UNIT 104, TAMPA, FL 33624 -
CHANGE OF PRINCIPAL ADDRESS 2005-05-06 4010 NEWBERRY ROAD, STE B, GAINESVILLE, FL 32607 -

Documents

Name Date
ANNUAL REPORT 2012-02-13
ANNUAL REPORT 2011-01-10
ANNUAL REPORT 2010-04-19
ANNUAL REPORT 2009-04-26
ANNUAL REPORT 2008-03-15
ANNUAL REPORT 2007-05-14
ANNUAL REPORT 2006-08-28
ANNUAL REPORT 2005-05-06
ANNUAL REPORT 2004-03-06
ANNUAL REPORT 2003-06-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State