| Entity Name: | PHOENIX TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX TECHNOLOGIES, 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: | 17 Dec 1987 (37 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | M63783 |
| FEI/EIN Number |
650029732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 325 AVIATION AVE., 4TH FLOOR, MIAMI, FL, 33133 |
| Mail Address: | C/O 325 AVIATION AVE., 4TH FLOOR, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORTON THOMAS A | Director | 3225 AVIATION AVE., 4TH FLOOR, MIAMI, FL, 33133 |
| MORTON THOMAS A | President | 3225 AVIATION AVE., 4TH FLOOR, MIAMI, FL, 33133 |
| DE SAINT-QUENTIN AXEL | Director | 3225 AVIATION AVE 4TH FL, MIAMI, FL, 33133 |
| DE SAINT-QUENTIN AXEL | Secretary | 3225 AVIATION AVE 4TH FL, MIAMI, FL, 33133 |
| DE SAINT-QUENTIN AXEL | Treasurer | 3225 AVIATION AVE 4TH FL, MIAMI, FL, 33133 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1997-08-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-18 | C/O 325 AVIATION AVE., 4TH FLOOR, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-18 | C/O 325 AVIATION AVE., 4TH FLOOR, MIAMI, FL 33133 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-04-14 | COGENCY GLOBAL INC. | - |
| AMENDMENT | 1990-03-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-04-02 |
| REINSTATEMENT | 1997-08-18 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
