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PHOENIX FINANCIAL HOLDINGS, INC. - Florida Company Profile

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Company Details

Entity Name: PHOENIX FINANCIAL HOLDINGS, 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: 27 May 2014 (11 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: F14000002314
FEI/EIN Number 272871761

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
WILLIAMS BRANDY Chairman 10450 Turkey Lake Rd, ORLANDO, FL, 32869
LUMUKANDA DMAZANA Vice Chairman 3744 12TH STREET NE, WASHINGTON, DC, 20017
JACKSON AHMAD Director 3744 12TH STREET NE, WASHINGTON, DC, 20017
KNIGHT WANDA Director 10450 Turkey Lake Rd, ORLANDO, FL, 32869
KNIGHT WANDA Agent 14553 Black Lake Preserve, Winter Garden, FL, 34787

Form 5500 Series

Employer Identification Number (EIN):
272871761
Plan Year:
2015
Number Of Participants:
4
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-25 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-25 10450 Turkey Lake Rd, 691382, ORLANDO, FL 32869 -
REGISTERED AGENT NAME CHANGED 2016-10-25 KNIGHT, WANDA -
REGISTERED AGENT ADDRESS CHANGED 2016-10-25 14553 Black Lake Preserve, Winter Garden, FL 34787 -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2016-10-25
ANNUAL REPORT 2015-01-21
Foreign Profit 2014-05-27

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Date of last update: 02 Jun 2025

Sources: Florida Department of State