| 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 |
| 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 |
| 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 |
| 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 |
| 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
