| Entity Name: | MATRIX INFORMATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 May 1992 (33 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | V37951 |
| FEI/EIN Number | 59-3123985 |
| Address: | 1730 LARCHMONT COURT, MERRITT ISLAND, FL 32952 |
| Mail Address: | 1730 Larchmont Court, MERRITT ISLAND, FL 32952 |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIGHSTONE, HARRY R, Jr. | Agent | 1730 LARCHMONT CT, MERRITT ISLAND, FL 32952 |
| Name | Role | Address |
|---|---|---|
| HIGHSTONE, HARRY RJR. | Chief Executive Officer | 1730 LARCHMONT CT, MERRITT ISLAND, FL 32952 |
| Name | Role | Address |
|---|---|---|
| HIGHSTONE, HARRY RJR. | President | 1730 LARCHMONT CT, MERRITT ISLAND, FL 32952 |
| Name | Role | Address |
|---|---|---|
| PAYNE, WILLIAM V | Vice President | 355 CARISSA DRIVE, SATELLITE BEACH, FL 32937 |
| Name | Role | Address |
|---|---|---|
| PAYNE, WILLIAM V | Director | 355 CARISSA DRIVE, SATELLITE BEACH, FL 32937 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000009433 | MATRIX MOBILITY | EXPIRED | 2011-01-24 | 2016-12-31 | No data | 1750 LARCHMONT COURT, MERRITT ISLAND, FL, 32952 |
| G10000103953 | MATRIX ENVIRONMENTAL INFORMATION SYSTEMS | EXPIRED | 2010-11-12 | 2015-12-31 | No data | P. O. BOX 540038, MERRITT ISLAND, FL, 32954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 1730 LARCHMONT COURT, MERRITT ISLAND, FL 32952 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-04-10 | HIGHSTONE, HARRY R, Jr. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 1730 LARCHMONT COURT, MERRITT ISLAND, FL 32952 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 1730 LARCHMONT CT, MERRITT ISLAND, FL 32952 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-09-17 |
| ANNUAL REPORT | 2019-03-15 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-05-11 |
| ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2014-01-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
