PHOENIX MATERIALS AND EQUIPMENT SERVICES, INC.

Company Details

Entity Name:	PHOENIX MATERIALS AND EQUIPMENT SERVICES, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
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	65-0119420
Address:	109 SEMINOLE DRIVE, SUITE 101, ARCHDALE, NC 27263
Mail Address:	109 SEMINOLE DRIVE, SUITE 101, ARCHDALE, NC 27263
Place of Formation:	FLORIDA

Agent

Name	Role	Address
HANSON, THOMAS A.	Agent	222 LAKEVIEW AVENUE, SUITE 1400, WEST PALM BEACH, FL 33401

Director

Name	Role	Address
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
VERBELEN, WILLY L.	Director	5210 NATUCKET ROAD, GREENSBORO, NC

Treasurer

Name	Role	Address
VERBELEN, WILLY L.	Treasurer	5210 NATUCKET ROAD, GREENSBORO, NC

Secretary

Name	Role	Address
VERBELEN, WILLY L.	Secretary	5210 NATUCKET ROAD, GREENSBORO, NC

Events

Event Type	Filed Date	Value	Description
MERGER	1999-05-19	No data	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	No data
CHANGE OF PRINCIPAL ADDRESS	1995-05-01	109 SEMINOLE DRIVE, SUITE 101, ARCHDALE, NC 27263	No data
REGISTERED AGENT NAME CHANGED	1995-05-01	HANSON, THOMAS A.	No data
REGISTERED AGENT ADDRESS CHANGED	1995-05-01	222 LAKEVIEW AVENUE, SUITE 1400, WEST PALM BEACH, FL 33401	No data

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: 03 Feb 2025

Sources: Florida Department of State