| 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 |
| 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 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-06-30 |
| Name of individual signing | ALVIN SEALY |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-10-25 |
| ANNUAL REPORT | 2015-01-21 |
| Foreign Profit | 2014-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
