| Entity Name: | PH HOLDINGS AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PH HOLDINGS AMERICA, 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: | 29 Sep 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P00000092486 |
| FEI/EIN Number |
593675113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5018 Cross Pointe Drive, Oldsmar, FL, 34677, US |
| Mail Address: | 5018 Cross Pointe Drive, Oldsmar, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PH HOLDINGS AMERICA INC 401 K PROFIT SHARING PLAN TRUST | 2013 | 593675113 | 2014-05-08 | PH HOLDINGS AMERICA INC | 8 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-05-08 |
| Name of individual signing | SHARON RICE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 8139015300 |
| Plan sponsor’s address | 4803 GEORGE RD STE 300, TAMPA, FL, 336346234 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-04 |
| Name of individual signing | PH HOLDINGS AMERICA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 8139015300 |
| Plan sponsor’s address | 4803 GEORGE RD STE 300, TAMPA, FL, 336346234 |
Plan administrator’s name and address
| Administrator’s EIN | 593675113 |
| Plan administrator’s name | PH HOLDINGS AMERICA INC |
| Plan administrator’s address | 4803 GEORGE RD STE 300, TAMPA, FL, 336346234 |
| Administrator’s telephone number | 8139015300 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-18 |
| Name of individual signing | PH HOLDINGS AMERICA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 8139015300 |
| Plan sponsor’s address | 4803 GEORGE RD #300, TAMPA, FL, 33634 |
Plan administrator’s name and address
| Administrator’s EIN | 593675113 |
| Plan administrator’s name | PH HOLDINGS AMERICA INC |
| Plan administrator’s address | 4803 GEORGE RD #300, TAMPA, FL, 33634 |
| Administrator’s telephone number | 8139015300 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-10 |
| Name of individual signing | PH HOLDINGS AMERICA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 488990 |
| Sponsor’s telephone number | 8139015300 |
| Plan sponsor’s address | 4803 GEORGE RD #300, TAMPA, FL, 33634 |
Plan administrator’s name and address
| Administrator’s EIN | 593675113 |
| Plan administrator’s name | PH HOLDINGS AMERICA INC |
| Plan administrator’s address | 4803 GEORGE RD #300, TAMPA, FL, 33634 |
| Administrator’s telephone number | 8139015300 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-26 |
| Name of individual signing | PH HOLDINGS AMERICA INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VAN STARRENBURG J.J.H.M. | President | 5018 Cross Pointe Drive, Oldsmar, FL, 34677 |
| VAN STARRENBURG J.J.H.M. | Treasurer | 5018 Cross Pointe Drive, Oldsmar, FL, 34677 |
| VAN STARRENBURG J.J.H.M. | Secretary | 5018 Cross Pointe Drive, Oldsmar, FL, 34677 |
| GOODWIN JAMES W | Agent | 201 N. FRANKLIN STREET, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-01 | 5018 Cross Pointe Drive, Oldsmar, FL 34677 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-01 | 5018 Cross Pointe Drive, Oldsmar, FL 34677 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-21 | 201 N. FRANKLIN STREET, SUITE 2000, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-02-19 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-02-23 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
