| Entity Name: | PHIDAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 May 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 31 Oct 2014 (10 years ago) |
| Document Number: | F14000001948 |
| FEI/EIN Number |
35-2507273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 n.e. 30th avenue, Aventura, FL, 33180, US |
| Mail Address: | 20900 n.e. 30th avenue, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHIDAL INC 401 K PROFIT SHARING PLAN TRUST | 2021 | 352507273 | 2022-05-03 | PHIDAL INC | 3 | |||||||||||||||||||||||
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| PHIDAL INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 352507273 | 2019-10-15 | PHIDAL INC | 7 | |||||||||||||||||||||||
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| Role | Employer/plan sponsor |
| Date | 2019-10-15 |
| Name of individual signing | SHIRLEY ONTIVERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 424920 |
| Sponsor’s telephone number | 7862880339 |
| Plan sponsor’s address | 2875 NE 191ST ST, STE 704, AVENTURA, FL, 331802834 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-12 |
| Name of individual signing | SHIRLEY ONTIVERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 424920 |
| Sponsor’s telephone number | 7862880339 |
| Plan sponsor’s address | 2875 NE 191ST ST, STE 704, AVENTURA, FL, 331802834 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-07 |
| Name of individual signing | SHIRLEY ONTIVERO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 424920 |
| Sponsor’s telephone number | 7862880339 |
| Plan sponsor’s address | 2875 NE 191ST STREET, SUITE 704, AVENTURA, FL, 33180 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-23 |
| Name of individual signing | SHIRLEY ONTIVERO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| SOUSSAN ALBERT | President | 20900 N.E. 30TH AVENUE, AVENTURA, FL, 33180 |
| SOUSSAN DAVID | Vice President | 20900 N.E. 30TH AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-10-09 | 20900 n.e. 30th avenue, 407, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-10-09 | 20900 n.e. 30th avenue, 407, Aventura, FL 33180 | - |
| AMENDMENT | 2014-10-31 | - | AFFIDAVIT TO CHG OFFICER/DIRECTORS |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6618337706 | 2020-05-01 | 0455 | PPP | 2875 NE 191st St Ste 704, Miami, FL, 33180 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2728468502 | 2021-02-22 | 0455 | PPS | 20900 NE 30th Ave Ste 407, Aventura, FL, 33180-2163 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
