| Entity Name: | MATRIX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATRIX USA, 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: | 11 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: | P99000003213 |
| FEI/EIN Number |
522177400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE ALHAMBRA PLAZA, SUITE 1415, CORAL GABLES, FL, 33134 |
| Mail Address: | ONE ALHAMBRA PLAZA, SUITE 1415, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORTI CARLOS EDUARDO | Director | ONE ALHAMBRA PLAZA, SUITE 1415, CORAL GABLES, FL, 33134 |
| SILVA EVANDRO R | Director | ONE ALHAMBRA PLAZA, SUITE 1415, CORAL GABLES, FL, 33134 |
| HILLMAN-WALLER LOUIS M | Agent | 782 N.W. LEJEUNE ROAD, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-04 |
| Domestic Profit | 1999-01-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106381080 | 0420600 | 1991-06-04 | 13130 56TH COURT, SUITE 602, CLEARWATER, FL, 34620 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 72037575 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1991-09-10 |
| Abatement Due Date | 1991-10-15 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1991-09-10 |
| Abatement Due Date | 1991-09-13 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1991-09-10 |
| Abatement Due Date | 1991-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100134 A02 |
| Issuance Date | 1991-09-10 |
| Abatement Due Date | 1991-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1991-09-10 |
| Abatement Due Date | 1991-10-15 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
