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PHOENIX GROUP OF SEMINOLE INC. - Florida Company Profile

Company Details

Entity Name: PHOENIX GROUP OF SEMINOLE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 09 Dec 2005 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: N05000012351
FEI/EIN Number NOT APPLICABLE

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

Address: 1003 E 25TH STREET, SANFORD, FL, 32771
Mail Address: 1003 E 25TH STREET, SANFORD, FL, 32771
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELEZ RICK Director 1003 E 25TH STREET, SANFORD, FL, 32771
VELEZ RICK President 1003 E 25TH STREET, SANFORD, FL, 32771
ALBERTE FRANK Vice President 1003 E 25TH STREET, SANFORD, FL, 32771
CARBONELL ALEX Secretary 1003 E 25TH STREET, SANFORD, FL, 32771
CARBONELL ALEX Treasurer 1003 E 25TH STREET, SANFORD, FL, 32771
VELEZ RICK Agent 1003 E 25TH STREET, SANFORD, FL, 32771

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-05 1003 E 25TH STREET, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2006-07-05 1003 E 25TH STREET, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2006-07-05 1003 E 25TH STREET, SANFORD, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2006-07-05
Domestic Non-Profit 2005-12-09

Date of last update: 01 May 2025

Sources: Florida Department of State