| Entity Name: | PHOENIX FINANCIAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 27 May 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | F14000002314 |
| FEI/EIN Number | 272871761 |
| Address: | 10450 Turkey Lake Rd, ORLANDO, FL, 32869, US |
| Mail Address: | P.O. BOX 6778, ORLANDO, FL, 32861 |
| ZIP code: | 32869 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHOENIX FINANCIAL HOLDINGS INC. 401(K) PLAN | 2015 | 272871761 | 2016-06-30 | PHOENIX FINANCIAL HOLDINGS INC. | 4 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2016-06-30 |
| Name of individual signing | ALVIN SEALY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KNIGHT WANDA | Agent | 14553 Black Lake Preserve, Winter Garden, FL, 34787 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS BRANDY | Chairman | 10450 Turkey Lake Rd, ORLANDO, FL, 32869 |
| Name | Role | Address |
|---|---|---|
| LUMUKANDA DMAZANA | Vice Chairman | 3744 12TH STREET NE, WASHINGTON, DC, 20017 |
| Name | Role | Address |
|---|---|---|
| JACKSON AHMAD | Director | 3744 12TH STREET NE, WASHINGTON, DC, 20017 |
| KNIGHT WANDA | Director | 10450 Turkey Lake Rd, ORLANDO, FL, 32869 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REINSTATEMENT | 2016-10-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-25 | 10450 Turkey Lake Rd, 691382, ORLANDO, FL 32869 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-10-25 | KNIGHT, WANDA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-25 | 14553 Black Lake Preserve, Winter Garden, FL 34787 | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-25 |
| ANNUAL REPORT | 2015-01-21 |
| Foreign Profit | 2014-05-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
