| Entity Name: | MATRIX COMPUTER SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATRIX COMPUTER SOLUTIONS, 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: | 06 Jan 1999 (26 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: | P99000001745 |
| FEI/EIN Number |
650886231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1008 RCA BOULEVARD, SUITE 1008, PALM BEACH GARDENS, FL, 33410 |
| Mail Address: | 1008 RCA BOULEVARD, SUITE 1008, PALM BEACH GARDENS, FL, 33410 |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL FRANK | President | 2103 COVE LN, NORTH PALM BEACH, FL, 33408 |
| O'NEILL FRANK | Director | 2103 COVE LN, NORTH PALM BEACH, FL, 33408 |
| LADD MICHAEL A | Secretary | 839 COUNTRY CLUB DRIVE, NORTH PALM BEACH, FL, 33408 |
| LADD MICHAEL A | Vice President | 839 COUNTRY CLUB DRIVE, NORTH PALM BEACH, FL, 33408 |
| LADD MICHAEL A | Treasurer | 839 COUNTRY CLUB DRIVE, NORTH PALM BEACH, FL, 33408 |
| LADD MICHAEL A | Director | 839 COUNTRY CLUB DRIVE, NORTH PALM BEACH, FL, 33408 |
| BILLS JOHN C | Director | 3910 RCA BLVD STE 1011, WEST PALM BEACH, FL, 33410 |
| BABB WAYNE | Director | 3910 RCA BLVD STE 1011, WEST PALM BEACH, FL, 33410 |
| LADD MICHAEL A | Agent | 3910 RCA BLVD. STE 1008, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-04 | LADD, MICHAEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-04 | 3910 RCA BLVD. STE 1008, PALM BEACH GARDENS, FL 33410 | - |
| NAME CHANGE AMENDMENT | 1999-08-18 | MATRIX COMPUTER SOLUTIONS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-04 |
| Name Change | 1999-08-18 |
| Domestic Profit | 1999-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
