| 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 (41 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0001161404 | - | 10780 SW 190TH STREET, MIAMI, FL, 33157 | 305-238-0477 | |||||||||
|
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| Form type | REGDEX/A |
| File number | 021-57733 |
| Filing date | 2003-08-11 |
| File | View File |
| 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 |
| 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 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PO | AWARD | DJD11HQP0130 | 2011-02-07 | 2012-02-06 | 2012-02-06 | |||||||||||||||||||||
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| Title | MODIFICATIONS TO SMARTCARS |
| NAICS Code | 336999: ALL OTHER TRANSPORTATION EQUIPMENT MANUFACTURING |
| Product and Service Codes | R499: OTHER PROFESSIONAL SERVICES |
Recipient Details
| Recipient | PHOENIX WORLDWIDE INDUSTRIES, INC. |
| UEI | KN1CCB3LE1G7 |
| Legacy DUNS | 131780306 |
| Recipient Address | 10780 SW 190TH ST STE 11, MIAMI, 331577618, UNITED STATES |
| Unique Award Key | CONT_AWD_SCO20010M1802_1900_-NONE-_-NONE- |
| Awarding Agency | Department of State |
| Link | View Page |
Description
| Title | DEA - MONEY COUNTERS FOR DEA |
| NAICS Code | 332999: ALL OTHER MISCELLANEOUS FABRICATED METAL PRODUCT MANUFACTURING |
| Product and Service Codes | 9999: MISCELLANEOUS ITEMS |
Recipient Details
| Recipient | PHOENIX WORLDWIDE INDUSTRIES, INC. |
| UEI | KN1CCB3LE1G7 |
| Legacy DUNS | 131780306 |
| Recipient Address | 10780 SW 190TH ST STE 11, MIAMI, 331577618, UNITED STATES |
| Unique Award Key | CONT_AWD_DJD10HQP0584_1524_-NONE-_-NONE- |
| Awarding Agency | Department of Justice |
| Link | View Page |
Description
| Title | VEHICLE LEASE |
| NAICS Code | 336999: ALL OTHER TRANSPORTATION EQUIPMENT MANUFACTURING |
| Product and Service Codes | W023: LEASE-RENT OF VEHICLES-TRAILERS-CYC |
Recipient Details
| Recipient | PHOENIX WORLDWIDE INDUSTRIES, INC. |
| UEI | KN1CCB3LE1G7 |
| Legacy DUNS | 131780306 |
| Recipient Address | 10780 SW 190TH ST STE 11, MIAMI, 331577618, UNITED STATES |
| Unique Award Key | CONT_AWD_DJD09STP0141_1524_-NONE-_-NONE- |
| Awarding Agency | Department of Justice |
| Link | View Page |
Description
| Title | CONCEALED TRAP INITIATIVE PILOT PROGRAM. |
| NAICS Code | 541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES |
| Product and Service Codes | R499: OTHER PROFESSIONAL SERVICES |
Recipient Details
| Recipient | PHOENIX WORLDWIDE INDUSTRIES, INC. |
| UEI | KN1CCB3LE1G7 |
| Legacy DUNS | 131780306 |
| Recipient Address | 10780 SW 190TH ST STE 11, MIAMI, 331577618, UNITED STATES |
Date of last update: 01 May 2025
Sources: Florida Department of State
