| Entity Name: | THE PHILEO GROUP, 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: | 19 Feb 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | N19000002063 |
| FEI/EIN Number |
83-3879239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1135 Marbella Plaza Drive, Tampa, FL, 33619, US |
| Mail Address: | 1135 Marbella Plaza Drive, Tampa, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCHALE CHARLES JJR. | President | 1135 Marbella Plaza Drive, Tampa, FL, 33619 |
| STEEN JAHMAL | Director | 6209 S. JONES ROAD, TAMPA, FL, 33611 |
| OELKE CINDY | Director | 6209 S. JONES ROAD, TAMPA, FL, 33611 |
| Spengler Sangeeta PJR. | Secretary | 1135 Marbella Plaza Drive, Tampa, FL, 33619 |
| Laura Johnson | Director | 6209 S. Jones Road, Tampa, FL, 33611 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000124371 | CLOTHES FOR HAITI | EXPIRED | 2019-11-20 | 2024-12-31 | - | 6209 S. JONES ROAD, TAMPA, FL, 33611 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-05 | 1135 Marbella Plaza Drive, Tampa, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-05 | 1135 Marbella Plaza Drive, Tampa, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 7901 4TH STREET NORTH, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-15 |
| Domestic Non-Profit | 2019-02-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
