| Entity Name: | ST. PHILLIPS INV. CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ST. PHILLIPS INV. CO., 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: | 18 Jul 1974 (51 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: | 455832 |
| FEI/EIN Number |
592024854
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH BISCAYNE BLVD., 41 FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 200 SOUTH BISCAYNE BLVD., 41 FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUTIERREZ ANA | Director | 2 S BISCAYNE BLVD. #3400, MIAMI, FL 00000 |
| GUTIERREZ ANA | Treasurer | 2 S BISCAYNE BLVD. #3400, MIAMI, FL 00000 |
| DE GUTIERREZ, BERTA | Director | 2 S BISCAYNE BLVD. #3400, MIAMI, FL 00000 |
| GUTIERREZ, JULIAN | President | 2 S BISCAYNE BLVD. #3400, MIAMI, FL 00000 |
| GUTIERREZ, JULIAN | Secretary | 2 S BISCAYNE BLVD. #3400, MIAMI, FL 00000 |
| GUTIERREZ, MIGUEL | Vice President | 2 S BISCAYNE BLVD. #3400, MIAMI, FL 00000 |
| RJVF CORPORATE SERVICES, INC. | Agent | 200 SOUTH BISCAYNE BOULEVARD, MIAMI FLORIDA, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-29 | 200 SOUTH BISCAYNE BLVD., 41 FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-29 | 200 SOUTH BISCAYNE BOULEVARD, 41 FLOOR, MIAMI FLORIDA, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2000-09-29 | 200 SOUTH BISCAYNE BLVD., 41 FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-29 | RJVF CORPORATE SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2000-11-08 |
| Reg. Agent Change | 2000-09-29 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-04-10 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-07-24 |
| ANNUAL REPORT | 1995-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
