| Entity Name: | PHSL WORLDWIDE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Dec 2001 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P01000117542 |
| FEI/EIN Number | 65-1158257 |
| Address: | 11 PENN PLAZA, NEW YORK, NY 10001 |
| Mail Address: | 11 PENN PLAZA, NEW YORK, NY 10001 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| WEISS, STEPHEN AESQ | Assistant Secretary | 101 EAST 52ND ST, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| BERTIN, CLAUDE | APD | 2200 S W 10TH ST, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| SAMEL, CHARLES L | Executive Vice President | 2200 S W 10TH ST, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| SAMEL, CHARLES L | Secretary | 2200 S W 10TH ST, DEERFIELD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| POLLAND, MILTON | Director | 2200 S W 10TH ST, DEERFIELD BEACH, FL 33442 |
| NEUBAUER, JOHN | Director | 2200 S W 10TH ST, DEERFIELD BEACH, FL 33442 |
| WARSHARSKY, EVAN | Director | 2200 S W 10TH ST, DEERFIELD BEACH, FL 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2004-10-13 | PHSL WORLDWIDE, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2004-10-05 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2004-10-05 | 11 PENN PLAZA, NEW YORK, NY 10001 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-05 | 11 PENN PLAZA, NEW YORK, NY 10001 | No data |
| ARTICLES OF CORRECTION | 2004-10-05 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2004-08-17 | No data | No data |
| AMENDMENT | 2004-07-14 | No data | No data |
| AMENDMENT | 2004-06-03 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2004-04-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000113321 | LAPSED | CACE-05-048041-12 | BROWARD COUNTY CIRCUIT | 2005-07-14 | 2010-08-02 | $58892.6 | CREAXION CORPORATION, C/O YATES & SCHILLER, PA, 5944 CORAL RIDGE DRIVE, #208, CORAL SPRINGS, FL 33076 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2006-05-11 |
| Amended/Restated Article/NC | 2004-10-13 |
| Amended and Restated Articles | 2004-10-05 |
| Articles of Correction | 2004-10-05 |
| Amended and Restated Articles | 2004-08-17 |
| Amendment | 2004-07-14 |
| ANNUAL REPORT | 2004-07-12 |
| Amendment | 2004-06-03 |
| Amended and Restated Articles | 2004-04-22 |
| Amended and Restated Articles | 2003-12-31 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
