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TELEMATRIX, INC. - Florida Company Profile

Company Details

Entity Name: TELEMATRIX, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TELEMATRIX, 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: 12 Aug 1999 (26 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P99000072184
FEI/EIN Number 841515913

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

Address: C/O TELEMATRIX, INC., 5025 GALLEY RD, COLORADO SPRINGS, CO, 80915, US
Mail Address: C/O TELEMATRIX, INC., 5025 GALLEY RD, COLORADO SPRINGS, CO, 80915, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
PELLETIER DALE T President 5025 GALLEY ROAD, COLORADO SPRINGS, CO, 80915
PELLETIER DALE T Chief Executive Officer 5025 GALLEY ROAD, COLORADO SPRINGS, CO, 80915
HERMAN MICHAEL D TCOB 5025 GALLEY ROAD, COLORADO SPRINGS, CO, 80915
HERMAN DEBRA L Secretary 5025 GALLEY RD, COLORADO SPRINGS, CO, 80915

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2005-12-12 C/O TELEMATRIX, INC., 5025 GALLEY RD, COLORADO SPRINGS, CO 80915 -
CANCEL ADM DISS/REV 2005-12-12 - -
CHANGE OF MAILING ADDRESS 2005-12-12 C/O TELEMATRIX, INC., 5025 GALLEY RD, COLORADO SPRINGS, CO 80915 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
AMENDED AND RESTATEDARTICLES 2001-06-15 - -
MERGER NAME CHANGE 1999-10-07 TELEMATRIX, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.
MERGER 1999-10-07 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000025063

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000313364 ACTIVE 1000000268029 LEON 2012-04-19 2032-04-25 $ 584.68 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2006-04-29
REINSTATEMENT 2005-12-12
ANNUAL REPORT 2004-04-05
ANNUAL REPORT 2003-04-22
ANNUAL REPORT 2002-09-18
Amended and Restated Articles 2001-06-15
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-05-03
Merger 1999-10-07
Domestic Profit 1999-08-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State