PHELIM & ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | PHELIM & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHELIM & ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Feb 2000 (25 years ago) |
| Date of dissolution: | 18 Mar 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2002 (23 years ago) |
| Document Number: | P00000013323 |
| FEI/EIN Number |
650976282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6574 NORTH STATE ROAD 7, #274, COCONUT CREEK, FL, 33073 |
| Mail Address: | 6574 NORTH STATE ROAD 7, #274, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEILL PHELIM | Director | 6574 NORTH STATE ROAD 7, #274, COCONUT CREEK, FL, 33073 |
| O'NEILL PHELIM | Agent | 6574 NORTH STATE ROAD 7, #274, COCONUT CREEK, FL, 33073 |
| O'NEILL PHELIM | President | 6574 NORTH STATE ROAD 7, #274, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-03-18 | - | - |
| NAME CHANGE AMENDMENT | 2001-11-16 | PHELIM & ASSOCIATES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-20 | 6574 NORTH STATE ROAD 7, #274, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-20 | 6574 NORTH STATE ROAD 7, #274, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-20 | O'NEILL, PHELIM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-20 | 6574 NORTH STATE ROAD 7, #274, COCONUT CREEK, FL 33073 | - |
| AMENDMENT AND NAME CHANGE | 2001-04-20 | L.B.T. & ASSOCIATES, INC. | - |
| NAME CHANGE AMENDMENT | 2000-03-24 | LIBERTY BELLE TRANSPORTATION, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-03-18 |
| Name Change | 2001-11-16 |
| Amendment and Name Change | 2001-04-20 |
| ANNUAL REPORT | 2001-02-26 |
| Name Change | 2000-03-24 |
| Domestic Profit | 2000-02-02 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State