| Entity Name: | MATRIX INFORMATION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MATRIX INFORMATION SYSTEMS, 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: | 20 May 1992 (33 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | V37951 |
| FEI/EIN Number |
593123985
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1730 LARCHMONT COURT, MERRITT ISLAND, FL, 32952, US |
| Mail Address: | 1730 Larchmont Court, MERRITT ISLAND, FL, 32952, US |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HIGHSTONE HARRY R | Chief Executive Officer | 1730 LARCHMONT CT, MERRITT ISLAND, FL, 32952 |
| HIGHSTONE HARRY R | President | 1730 LARCHMONT CT, MERRITT ISLAND, FL, 32952 |
| PAYNE WILLIAM V | Vice President | 355 CARISSA DRIVE, SATELLITE BEACH, FL, 32937 |
| HIGHSTONE HARRY RJr. | Agent | 1730 LARCHMONT CT, MERRITT ISLAND, FL, 32952 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000009433 | MATRIX MOBILITY | EXPIRED | 2011-01-24 | 2016-12-31 | - | 1750 LARCHMONT COURT, MERRITT ISLAND, FL, 32952 |
| G10000103953 | MATRIX ENVIRONMENTAL INFORMATION SYSTEMS | EXPIRED | 2010-11-12 | 2015-12-31 | - | P. O. BOX 540038, MERRITT ISLAND, FL, 32954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 1730 LARCHMONT COURT, MERRITT ISLAND, FL 32952 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-10 | HIGHSTONE, HARRY R, Jr. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-22 | 1730 LARCHMONT COURT, MERRITT ISLAND, FL 32952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 1730 LARCHMONT CT, MERRITT ISLAND, FL 32952 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4337887701 | 2020-05-01 | 0455 | PPP | 1730 LARCHMONT COURT, MERRITT ISLAND, FL, 32952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6870188304 | 2021-01-27 | 0455 | PPS | 1730 Larchmont Ct, Merritt Island, FL, 32952-5637 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
