| Entity Name: | PHILLIP INVESTMENTS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILLIP INVESTMENTS INTERNATIONAL, 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: | 04 Dec 2001 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P01000114712 |
| FEI/EIN Number |
651157794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6915 RED RD STE 205, CORAL GABLES, FL, 33143 |
| Mail Address: | 6915 RED RD STE 205, CORAL GABLES, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARRAUX FELIPE | Director | 6915 RED RD STE 205, CORAL GABLES, FL, 33143 |
| LARRAUX MONICA | Director | 6915 RED RD STE 205, CORAL GABLES, FL, 33143 |
| LARROX MICHELLE | Director | 6915 RED ROAD -SUITE 205, MIAMI, FL, 33143 |
| MANTEI CHARLES T | Agent | 1 NE 2 AVE, THE WHITE BUILDING STE 200, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-28 |
| Domestic Profit | 2001-12-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
