| Entity Name: | PHOENIX FUND ONE, S.A., 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: | 05 Sep 2019 (6 years ago) |
| Date of dissolution: | 01 Nov 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Nov 2019 (6 years ago) |
| Document Number: | F19000004088 |
| FEI/EIN Number |
981502499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6899 COLLINS AVENUE, APT:1105, MIAMI BEACH, FL, 33141, US |
| Mail Address: | 6899 COLLINS AVENUE, APT: 1105, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ANA MARIA HUAYTA GONZALEZ | Secretary | AVENIDA CENTENARIO, P GREEN BAY, TORRE 3,, REPUBLICA DE PANAMA |
| ROBERTO JOSE DE ANDRADE FONDEVILA | Chairman | AVENIDA CENTENARIO, P GREEN BAY, TORRE 3,, REPUBLICA DE PANAMA |
| ROBERTO JOSE DE ANDRADE FONDEVILA | Director | AVENIDA CENTENARIO, P GREEN BAY, TORRE 3,, REPUBLICA DE PANAMA |
| ROBERTO JOSE DE ANDRADE FONDEVILA | President | AVENIDA CENTENARIO, P GREEN BAY, TORRE 3,, REPUBLICA DE PANAMA |
| ANA MARIA HUAYTA GONZALEZ | Director | AVENIDA CENTENARIO, P GREEN BAY, TORRE 3,, REPUBLICA DE PANAMA |
| ROBERTO CARLOS DE ANDRADE RASKIN | Treasurer | AVENIDA CENTENARIO, P GREEN BAY, TORRE 3, REPUBLICA DE PANAMA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-11-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-11-01 | 6899 COLLINS AVENUE, APT:1105, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT CHANGED | 2019-11-01 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-11-01 |
| Foreign Profit | 2019-09-05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
