| Entity Name: | PHONE CARD USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHONE CARD USA, 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 Mar 2001 (24 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P01000023946 |
| FEI/EIN Number |
651095516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7608 N.W. 20TH COURT, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 7608 N.W. 20TH COURT, HOLLYWOOD, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNJU ALI NOOR | President | 7608 N.W. 20TH COURT, HOLLYWOOD, FL, 33024 |
| MUNJU ALI NOOR | Agent | 7608 N.W. 20TH COURT, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-09 | 7608 N.W. 20TH COURT, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 7608 N.W. 20TH COURT, HOLLYWOOD, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-09 | 7608 N.W. 20TH COURT, HOLLYWOOD, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8633227302 | 2020-05-01 | 0455 | PPP | 7608 NW 20TH CT, PEMBROKE PINES, FL, 33024-3643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3665588401 | 2021-02-05 | 0455 | PPS | 7608 NW 20th Ct, Hollywood, FL, 33024-3643 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
