Search icon

PHOENICIAN INVESTMENT FUND INC. - Florida Company Profile

Company Details

Entity Name: PHOENICIAN INVESTMENT FUND 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: 07 Sep 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: N12000008574
Address: 11200 SW 8 STREET, RB 208B, MIAMI, FL, 33199
Mail Address: 7980 SW 58TH. AVE., MIAMI, FL, 33143
ZIP code: 33199
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ NICOLAS President 7980 SW 58TH AVE., MIAMI, FL, 33143
KHALEEL ABDOOL Secretary 2171 MOSSY OAK DR, NORTH PORT, FL, 34287
KODAKA ANDRES Vice President 10773 NW 58TH ST. SUITE #388, DORAL, FL, 33178
LOPEZ NICOLAS Agent 7980 SW 58TH AVE., MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Domestic Non-Profit 2012-09-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State