| Entity Name: | PHILLY ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILLY ONE, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 15 May 1981 (44 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F30281 |
| FEI/EIN Number |
592206711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20803 BISCAYNE BLVD, 200, AVENTURA, FL, 33180, US |
| Mail Address: | 20803 BISCAYNE BLVD, 200, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEDZOW MICHAEL | Director | 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL |
| BEDZOW MICHAEL | Secretary | 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL |
| KORN GARY A | President | 20803 BISACYNE BLVD STE 200, AVENTURA, FL |
| KORN GARY A | Treasurer | 20803 BISACYNE BLVD STE 200, AVENTURA, FL |
| KORN GARY A | Director | 20803 BISACYNE BLVD STE 200, AVENTURA, FL |
| BEDZOW, MICHAEL | Agent | 20803 BISCAYNE BLVD, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 20803 BISCAYNE BLVD, 200, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 20803 BISCAYNE BLVD, 200, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 20803 BISCAYNE BLVD, SUITE 200, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-03-04 |
| ANNUAL REPORT | 1995-03-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
