| Entity Name: | PHILOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILOS, 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: | 21 Apr 1983 (42 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | G39009 |
| FEI/EIN Number |
592544517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137, US |
| Mail Address: | 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISBERG ALAN J | Assistant Secretary | 2500 NORTH MILITARY TRAIL, SUITE 206, BOCA RATON, FL, 33431 |
| HALPRYN ERNEST M | President | 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137 |
| HALPRYN ERNEST M | Director | 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137 |
| HOERNER JUDITH A | Secretary | 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137 |
| HALPRYN GLENN L | Vice President | 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137 |
| HALPRYN GLENN L | Director | 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137 |
| HALPRYN ERNEST M | Agent | 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-10 | 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-10 | 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-10 | 4400 BISCAYNE BLVD., SUITE 950, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | HALPRYN ERNEST M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-17 |
| ANNUAL REPORT | 2011-02-10 |
| ANNUAL REPORT | 2010-03-10 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-04-10 |
| ANNUAL REPORT | 2006-03-17 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
