| Entity Name: | PHOENIX ELECTRIC COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX ELECTRIC COMPANY, 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 Sep 1985 (40 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: | H75651 |
| FEI/EIN Number |
592578004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOHN MCDADE, 1100 SURF ROAD, APT. 105, RIVIERA BEACH, FL, 33404 |
| Mail Address: | C/O JOHN MCDADE, 1100 SURF ROAD, APT. 105, RIVIERA BEACH, FL, 33404 |
| ZIP code: | 33404 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCDADE, DORIS E. | Director | 1100 SURF ROAD, APT. 105, RIVIERA BEACH, FL, 33404 |
| CALDWELL, MANLEY P., JR. | Director | 250 AUSTRALIAN AVE, SUITE 600, WEST PALM BEACH, FL, 33401 |
| CALDWELL, MANLEY P., JR. | Secretary | 250 AUSTRALIAN AVE, SUITE 600, WEST PALM BEACH, FL, 33401 |
| CALDWELL, MANLEY P., JR. | Agent | 250 SOUTH AUSTRALIAN AVE, WEST PALM BEACH, FL, 33401 |
| MCDADE, JOHN | Director | 1100 SURF ROAD, APT. 105, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-24 | 250 SOUTH AUSTRALIAN AVE, SUITE 600, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-12 | C/O JOHN MCDADE, 1100 SURF ROAD, APT. 105, RIVIERA BEACH, FL 33404 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-12 | C/O JOHN MCDADE, 1100 SURF ROAD, APT. 105, RIVIERA BEACH, FL 33404 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000463292 | LAPSED | 2011-CA-72 | 19TH JUDICIAL, OKEECHOBEE CO | 2012-05-15 | 2017-06-04 | $27,321.15 | ICS COMPUTERS, INC., 403 SOUTH PARROTT AVENUE, OKEECHOBEE, FL 34974 |
| J05900010049 | TERMINATED | 05-CA-344 | ORANGE COUNTY | 2005-05-31 | 2010-06-03 | $140618.90 | HUGHES SUPPLY, INC., CORPORATE OFFICE, ONE HUGHES WAY, ORLANDO, FL 32805 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-24 |
| ANNUAL REPORT | 2010-01-10 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
