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TALLY PHI HOUSE CORPORATION - Florida Company Profile

Company Details

Entity Name: TALLY PHI HOUSE CORPORATION
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: 23 Jul 2012 (13 years ago)
Date of dissolution: 30 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2023 (2 years ago)
Document Number: N12000007297
FEI/EIN Number 35-2469305

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

Address: 8815 WESLEYAN RD, INDIANAPOLIS, IN, 46268, US
Mail Address: 8815 WESLEYAN RD, INDIANAPOLIS, IN, 46268, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
STEIN RICHARD Director 8815 WESLEYAN RD, INDIANAPOLIS, IN, 46268
SCHIFF MARK Director 8815 WESLEYAN RD, INDIANAPOLIS, IN, 46268
BORANS ANDREW Director 8815 WESLEYAN RD, INDIANAPOLIS, IN, 46268
Fleischer James Director 8815 WESLEYAN RD, INDIANAPOLIS, IN, 46268
Fradkin Andrew Director 8815 WESLEYAN RD, INDIANAPOLIS, IN, 46268
Pierce Jonathan Director 8815 WESLEYAN RD, INDIANAPOLIS, IN, 46268

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-30 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-26 8815 WESLEYAN RD, INDIANAPOLIS, IN 46268 -
CHANGE OF MAILING ADDRESS 2021-04-26 8815 WESLEYAN RD, INDIANAPOLIS, IN 46268 -
REGISTERED AGENT NAME CHANGED 2016-09-26 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2016-09-26 115 NORTH CALHOUN ST SUITE 4, TALLAHASSEE, FL 32301 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-30
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-21
Reg. Agent Change 2016-09-26
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-03-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State