PHOENIX WORLDWIDE INDUSTRIES, INC. - Florida Company Profile
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| Entity Name: | PHOENIX WORLDWIDE INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX WORLDWIDE INDUSTRIES, 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: | 12 Dec 1983 (42 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | G80572 |
| FEI/EIN Number |
592375232
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10780 S.W. 190TH ST., MIAMI, FL, 33157 |
| Mail Address: | 10780 S.W. 190TH ST., MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUIVEL J. AL D | President | 10780 S.W. 190TH ST., MIAMI, FL, 33157 |
| ESQUIVEL J. AL D | Secretary | 10780 S.W. 190TH ST., MIAMI, FL, 33157 |
| ESQUIVEL J. AL D | Treasurer | 10780 S.W. 190TH ST., MIAMI, FL, 33157 |
| ESQUIVEL J. AL D | Director | 10780 S.W. 190TH ST., MIAMI, FL, 33157 |
| LEKNES HAYDEE D | Vice President | 10780 S.W. 190TH ST., MIAMI, FL, 33157 |
| LEKNES HAYDEE D | Director | 10780 S.W. 190TH ST., MIAMI, FL, 33157 |
| ESQUIVEL, J AL (DR) | Agent | 10780 S.W. 190TH ST., MIAMI, FL, 33157 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2007-05-23 | - | - |
| AMENDMENT | 2003-09-16 | - | - |
| AMENDMENT | 2003-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-18 | 10780 S.W. 190TH ST., MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2002-04-18 | 10780 S.W. 190TH ST., MIAMI, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-04-18 | 10780 S.W. 190TH ST., MIAMI, FL 33157 | - |
| AMENDMENT | 2001-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000648463 | ACTIVE | 1000000722922 | MIAMI-DADE | 2016-09-23 | 2036-09-29 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000648471 | ACTIVE | 1000000722923 | MIAMI-DADE | 2016-09-23 | 2026-09-29 | $ 15,730.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09001240539 | LAPSED | 09-33727 CA 11 | 11TH JUDICIAL CIRCUIT OF FL | 2009-06-18 | 2014-06-18 | $49,731.60 | ANNA LIESEL BROWN, 2500 SW 1ST AVE, MIAMI, FL 33129 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-05-07 |
| Amendment | 2007-05-23 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-22 |
| Amendment | 2003-09-16 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State