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PHOENICIAN INVESTMENT FUND INC. - Florida Company Profile

Company Details

Entity Name: PHOENICIAN INVESTMENT FUND INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jun 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Jan 2025 (3 months ago)
Document Number: N18000007132
FEI/EIN Number NOT APPLICABLE

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

Address: 11200 SW 8th St, Miami, FL, 33199, US
Mail Address: 11200 SW 8th St, Miami, FL, 33199, US
ZIP code: 33199
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Graffe Jose Secretary 11200 SW 8th St, Miami, FL, 33199
Boyonas Angelo President 11200 SW 8th St, Miami, FL, 33199
Popa Daniel Othe 11200 SW 8th St, Miami, FL, 33199
Boyonas Angelo Agent 795 SW 110th Avenue, Miami, FL, 33174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-02 Boyonas, Angelo -
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 795 SW 110th Avenue, 1912-A, Miami, FL 33174 -
REINSTATEMENT 2025-01-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2020-09-11 Registered Agents Inc. -
CHANGE OF PRINCIPAL ADDRESS 2020-09-11 11200 SW 8th St, Miami, FL 33199 -
CHANGE OF MAILING ADDRESS 2020-09-11 11200 SW 8th St, Miami, FL 33199 -
REGISTERED AGENT ADDRESS CHANGED 2020-09-11 7901 4th St N, STE 300, St. Petersburg, FL 33702 -
REINSTATEMENT 2019-12-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2025-01-02
ANNUAL REPORT 2023-07-25
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-02-06
ANNUAL REPORT 2020-09-11
REINSTATEMENT 2019-12-09
Domestic Non-Profit 2018-06-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State