| Entity Name: | PHIL, 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: | 27 Nov 2023 (a year ago) |
| Document Number: | F23000006605 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14500 N. Northsight Blvd Suite 307, Scottsdale, AZ, 85260, US |
| Mail Address: | 2443 Fillmore St. #380-1423, San Francisco, CA, 94115, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Thomas Deepak | Treasurer | 14500 N. Northsight Blvd Suite 307, Scottsdale, AZ, 85260 |
| Chin Eric | Director | 14500 N. Northsight Blvd Suite 307, Scottsdale, AZ, 85260 |
| Reddy Rishi | Director | 14500 N. Northsight Blvd Suite 307, Scottsdale, AZ, 85260 |
| Park Andrew | Director | 14500 N. Northsight Blvd Suite 307, Scottsdale, AZ, 85260 |
| Hassan Fred | Director | 14500 N. Northsight Blvd Suite 307, Scottsdale, AZ, 85260 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 14500 N. Northsight Blvd Suite 307, Scottsdale, AZ 85260 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 14500 N. Northsight Blvd Suite 307, Scottsdale, AZ 85260 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Foreign Profit | 2023-11-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3463918809 | 2021-04-14 | 0455 | PPS | 102 Lakewood Dr Apt 22A, Jupiter, FL, 33458-5528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
