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FENIX HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: FENIX HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FENIX HOLDINGS, 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: 07 Apr 2000 (25 years ago)
Date of dissolution: 27 Dec 2001 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Dec 2001 (23 years ago)
Document Number: P00000035659
FEI/EIN Number 650998248

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

Address: C/O ORIUS CORP., 1401 FORUM WAY SUITE 400, WEST PALM BEACH, FL, 33401
Mail Address: C/O ORIUS CORP., 1401 FORUM WAY SUITE 400, WEST PALM BEACH, FL, 33401
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
0001118882 1401 FORUM WAY, STE 400, W PALM BEACH, FL, 33401 1401 FORUM WAY, STE 40, WEST PALM BEACH, FL, 33401 5616878300

Filings since 2000-09-15

Form type 424B3
File number 333-36952-25
Filing date 2000-09-15
File View File

Filings since 2000-09-13

Form type S-4/A
File number 333-36952-25
Filing date 2000-09-13
File View File

Filings since 2000-08-23

Form type S-4/A
File number 333-36952-25
Filing date 2000-08-23
File View File

Filings since 2000-07-13

Form type S-4/A
File number 333-36952-25
Filing date 2000-07-13
File View File

Key Officers & Management

Name Role Address
MERCURIO WILLIAM J President 1401 FORUM WAY, SUITE 400, WEST PALM BEACH, FL, 33401
MERCURIO WILLIAM J Chairman 1401 FORUM WAY, SUITE 400, WEST PALM BEACH, FL, 33401
MERCURIO WILLIAM J B 1401 FORUM WAY, SUITE 400, WEST PALM BEACH, FL, 33401
KOBS MARTIN J Assistant Vice President 1401 FORUM WAY, SUITE 400, WEST PALM BEACH, FL, 33401
MULHOLLAND ROSEMARIE Assistant Secretary 1401 FORUM WAY, SUITE 400, WEST PALM BEACH, FL, 33401
AGRES ROBERT E Secretary 1401 FORUM WAY, SUITE 400, WEST PALM BEACH, FL, 33401
AGRES ROBERT E Vice President 1401 FORUM WAY, SUITE 400, WEST PALM BEACH, FL, 33401
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
MERGER 2001-12-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000114216. MERGER NUMBER 100000039781
REGISTERED AGENT NAME CHANGED 2000-08-14 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2000-08-14 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
MERGER 2000-04-12 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000028727

Documents

Name Date
Merger Sheet 2001-12-27
ANNUAL REPORT 2001-04-30
Reg. Agent Change 2000-08-14
Merger 2000-04-12
Domestic Profit 2000-04-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State