PHB CATALYST GROUP, INC. - Florida Company Profile

Branch

Company Details

Entity Name:	PHB CATALYST GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
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:	23 Dec 2008 (16 years ago)
Branch of:	PHB CATALYST GROUP, INC., NEW YORK (Company Number 2872031)
Date of dissolution:	27 Sep 2013 (12 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2013 (12 years ago)
Document Number:	F08000005391
FEI/EIN Number	562341866 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	115 FIFTH AVE., 3RD FLOOR, NEW YORK, NY, 10003
Mail Address:	115 FIFTH AVE, 3RD FLOOR, NEW YORK, NY, 10003
Place of Formation:	NEW YORK

Key Officers & Management

Name	Role	Address
PESANT CARLOS J	CO	115 FIFTH AVE 3RD FLOOR, NEW YORK, NY, 10003
PESANT CARLOS J	President	115 FIFTH AVE 3RD FLOOR, NEW YORK, NY, 10003
HARARI MARK	CO	115 FIFTH AVE 3RD FLOOR, NEW YORK, NY, 10003
HARARI MARK	President	115 FIFTH AVE 3RD FLOOR, NEW YORK, NY, 10003
DE LA CRUZ FERNANDO	Agent	1815 GRIFFIN ROAD, DANIA BEACH, FL, 33004

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2013-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2010-02-25	115 FIFTH AVE., 3RD FLOOR, NEW YORK, NY 10003	-
CHANGE OF MAILING ADDRESS	2010-02-25	115 FIFTH AVE., 3RD FLOOR, NEW YORK, NY 10003	-
REGISTERED AGENT NAME CHANGED	2009-06-29	DE LA CRUZ, FERNANDO	-
REGISTERED AGENT ADDRESS CHANGED	2009-06-29	1815 GRIFFIN ROAD, SUITE 201, DANIA BEACH, FL 33004	-

Documents

Name	Date
ANNUAL REPORT	2012-06-11
ANNUAL REPORT	2011-03-14
ANNUAL REPORT	2010-02-25
ANNUAL REPORT	2009-06-29
Foreign Profit	2008-12-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State