| Entity Name: | PHOENIX AMERICAN MARINE WARRANTY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX AMERICAN MARINE WARRANTY 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: | 06 Nov 1985 (39 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | M22990 |
| FEI/EIN Number |
592599548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9600 N.W. 38TH STREET, MIAMI, FL, 33178 |
| Mail Address: | 9600 N.W. 38TH STREET, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THORNTON, STEPHEN R. | Vice President | 3961 CYPRESS LANDING W., WINTER HAVEN, FL |
| THORNTON, STEPHEN R. | Director | 3961 CYPRESS LANDING W., WINTER HAVEN, FL |
| HURTUBISE, MELVIN J. | Secretary | 9735 N.W. 52ND ST #516, MIAMI, FL |
| HURTUBISE, MELVIN J. | Treasurer | 9735 N.W. 52ND ST #516, MIAMI, FL |
| HURTUBISE, MELVIN J. | Director | 9735 N.W. 52ND ST #516, MIAMI, FL |
| BROOKS, R. STEVEN | President | 5740 SW 130TH TERR, MIAMI, FL |
| BROOKS, R. STEVEN | Director | 5740 SW 130TH TERR, MIAMI, FL |
| PAPY, CHARLES C. III | Agent | PAPY, WEISSENBORN & PAPY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-07-06 | PAPY, CHARLES C. III | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-07-06 | PAPY, WEISSENBORN & PAPY, 201 ALHAMBRA CIRCLE, STE. 502, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-06-16 | 9600 N.W. 38TH STREET, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1987-06-16 | 9600 N.W. 38TH STREET, MIAMI, FL 33178 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
