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PHOENIX POWER GROUP, INC. - Florida Company Profile

Company Details

Entity Name: PHOENIX POWER GROUP, 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: 04 Apr 2018 (7 years ago)
Document Number: F18000001581
FEI/EIN Number 45-4066382

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 2727 North Loop West, Houston, TX, 77008, US
Address: 650 From Road, Paramus, NJ, 07652, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CAMPBELL CAROLYN M Director 2727 North Loop West, Houston, TX, 77008
BUCHANAN THOMAS A Chief Operating Officer 650 From Road, Paramus, NJ, 07652
Yang Haowei Treasurer 2727 North Loop West, Houston, TX, 77008
JENKINS ROBERT D Chief Compliance Officer 650 From Road, Paramus, NJ, 07652
Schrader Brett A Vice President 2727 North Loop West, Houston, TX, 77008
Olszeski Justin M Director 2727 North Loop West, Houston, TX, 77008
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000064096 PHOENIX POWER GROUP JOINT VENTURE EXPIRED 2018-05-31 2023-12-31 - 220 PARK AVENUE, SUITE 110, FLORHAM PARK, NJ, 07932

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-13 650 From Road, Suite 255, Paramus, NJ 07652 -
CHANGE OF MAILING ADDRESS 2023-04-13 650 From Road, Suite 255, Paramus, NJ 07652 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-21
ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2019-03-28
Foreign Profit 2018-04-04

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Yang Haowei

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JENKINS ROBERT D

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CORPORATION SERVICE COMPANY

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Florida Limited Liability Co. (2009 - 2016)
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Florida Limited Liability Co. (2007 - 2008)
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PATRICK PRESERVE GP, LLC - Inactive
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Companies related by address

2727 North Loop West, Houston, TX, 77008, US

DACON CORPORATION DASHIELL CORPORATION NORTHSTAR ENERGY SOLUTIONS, LLC THE RYAN COMPANY OF MASSACHUSETTS, INC. SPECIALTY TANK SERVICES, LTD. MEJIA PERSONNEL SERVICES, INC. NORTH HOUSTON POLE LINE, L.P. DIGCO UTILITY CONSTRUCTION, L.P. QUANTA TECHNOLOGY, LLC HAVERFIELD INTERNATIONAL INCORPORATED

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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