THE PHINEAS CORPORATION - Florida Company Profile

Entity Name: | THE PHINEAS CORPORATION |
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: | 01 Dec 1988 (37 years ago) |
Document Number: | N29503 |
FEI/EIN Number |
650118726
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | C/O Sherri Potter, 9040 SUNSET DR, MIAMI, FL, 33173, US |
Mail Address: | C/O Sherri Potter, 9040 SUNSET DR, MIAMI, FL, 33173, US |
ZIP code: | 33173 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Lank William | President | C/O Sherri Potter, MIAMI, FL, 33173 |
Young Pauline A | Director | C/O Sherri Potter, MIAMI, FL, 33173 |
Wray Zachary | Agent | 9040 SUNSET DRIVE, MIAMI, FL, 33173 |
Wetherington Gloria A | Secretary | 9040 SUNSET DRIVE, MIAMI, FL, 33173 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G94161000115 | THE SUNRISE GROUP | ACTIVE | 1994-06-10 | 2029-12-31 | - | 9040 SUNSET DRIVE, MIAMI, FL, 33173 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | C/O Sherri Potter, 9040 SUNSET DR, MIAMI, FL 33173 | - |
CHANGE OF MAILING ADDRESS | 2016-07-12 | C/O Sherri Potter, 9040 SUNSET DR, MIAMI, FL 33173 | - |
REGISTERED AGENT NAME CHANGED | 2016-07-12 | Wray, Zachary | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-07-12 | 9040 SUNSET DRIVE, MIAMI, FL 33173 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J04000121855 | TERMINATED | 8:02-CV-736-T-26EAJ | US DIST COURT MID. DIST FL | 2004-09-17 | 2009-11-03 | $43,471.94 | AMERICAN HOME ASSURANCE COMPANY, 70 PINE STREET, NEW YORK, NY 10270 |
J04000121848 | TERMINATED | 8:02-CV-736-T-26EAJ | US DIST. COURT MID. DIS. FL | 2004-08-30 | 2009-11-03 | $2,340,661.00 | AMERICAN HOME ASSURANCE COMPANY, 70 PINE STREET, NEW YORK, NY10270 |
J04000121863 | TERMINATED | 8:02-CV-736-T-26EAJ | US DIS. COURT MID. DIS FL | 2004-08-30 | 2009-11-03 | $457,971.14 | AMERICAN HOME ASSURANCE COMPANY, 70 PINE STREET, NEW YORK, NY 10270 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-10 |
ANNUAL REPORT | 2024-01-25 |
ANNUAL REPORT | 2023-02-02 |
ANNUAL REPORT | 2022-03-03 |
ANNUAL REPORT | 2021-01-14 |
ANNUAL REPORT | 2020-02-07 |
ANNUAL REPORT | 2019-02-18 |
ANNUAL REPORT | 2018-02-14 |
ANNUAL REPORT | 2017-01-05 |
AMENDED ANNUAL REPORT | 2016-07-12 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State