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PHOENIX MATERIALS AND EQUIPMENT SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: PHOENIX MATERIALS AND EQUIPMENT SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHOENIX MATERIALS AND EQUIPMENT SERVICES, 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: 23 May 1989 (36 years ago)
Date of dissolution: 19 May 1999 (26 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 May 1999 (26 years ago)
Document Number: K90304
FEI/EIN Number 650119420

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 109 SEMINOLE DRIVE, SUITE 101, ARCHDALE, NC, 27263, US
Mail Address: 109 SEMINOLE DRIVE, SUITE 101, ARCHDALE, NC, 27263, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERBELEN, WILLY L. Director 5210 NATUCKET ROAD, GREENSBORO, NC
VERBELEN, WILLY L. Treasurer 5210 NATUCKET ROAD, GREENSBORO, NC
VERBELEN, WILLY L. Secretary 5210 NATUCKET ROAD, GREENSBORO, NC
BLATON ARMAND SR. Director 109 SEMINOLE DRIVE, ARCHDALE, NC
BLATON JANINE Director 109 SEMINOLE DRIVE, ARCHDALE, NC
BIHET ALAIN Director 109 SEMINOLE DRIVE, ARCHDALE, NC
BLATON ARMAND JR. Director 109 SEMINOLE DRIVE, ARCHDALE, NC
HANSON THOMAS A. Agent 222 LAKEVIEW AVENUE, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
MERGER 1999-05-19 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PHOENIX EQUIPMENT SERVICES, INC.. MERGER NUMBER 300000022943
CHANGE OF MAILING ADDRESS 1996-03-28 109 SEMINOLE DRIVE, SUITE 101, ARCHDALE, NC 27263 -
CHANGE OF PRINCIPAL ADDRESS 1995-05-01 109 SEMINOLE DRIVE, SUITE 101, ARCHDALE, NC 27263 -
REGISTERED AGENT NAME CHANGED 1995-05-01 HANSON, THOMAS A. -
REGISTERED AGENT ADDRESS CHANGED 1995-05-01 222 LAKEVIEW AVENUE, SUITE 1400, WEST PALM BEACH, FL 33401 -

Documents

Name Date
Merger 1999-05-19
ANNUAL REPORT 1998-04-15
ANNUAL REPORT 1997-03-17
ANNUAL REPORT 1996-03-28
ANNUAL REPORT 1995-05-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State