| Entity Name: | PHOENIX TRADING OF MIAMI, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX TRADING OF MIAMI, CORP. 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: | 08 Aug 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L91910 |
| FEI/EIN Number |
650208587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2402 NW 72ND AVE, MIAMI, FL, 33122 |
| Mail Address: | 2402 NW 72ND AVE, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-VILLAREAL JOSE | President | 7050 SW 74 ST., MIAMI, FL, 33156 |
| PEREZ-VILLAREAL BEVERLY | Vice President | 7050 SW 74 ST., MIAMI, FL, 33156 |
| PEREZ-VILLAREAL BEVERLY | Secretary | 7050 SW 74 ST., MIAMI, FL, 33156 |
| PEREZ-VILLARREAL, BEVERLY A. | Agent | 2402 NW 72ND AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-11-09 | 2402 NW 72ND AVE, MIAMI, FL 33122 | - |
| REINSTATEMENT | 1992-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-11-09 | 2402 NW 72ND AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 1992-11-09 | 2402 NW 72ND AVE, MIAMI, FL 33122 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1991-11-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
