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PHOENIX INT'L INVESTMENT, INC. - Florida Company Profile

Company Details

Entity Name: PHOENIX INT'L INVESTMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHOENIX INT'L INVESTMENT, 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 Jan 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P02000001300
FEI/EIN Number 010555220

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

Address: 8830 N.W.5TH AVE., MIAMI, FL, 33150
Mail Address: 8830 N.W. 5TH AVE, MIAMI, FL, 33150
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ REINALDO President 8830 N.W. 5TH AVE., MIAMI, FL, 33150
RUIZ REINALDO Treasurer 8830 N.W. 5TH AVE., MIAMI, FL, 33150
RUIZ REINALDO Director 8830 N.W. 5TH AVE., MIAMI, FL, 33150
RUIZ OMAIRA Vice President 8830 N.W. 5TH AVE., MIAMI, FL, 33150
RUIZ OMAIRA Director 8830 N.W. 5TH AVE., MIAMI, FL, 33150
RUIZ LUZ MARIA Secretary 3001 NW 101 ST., MIAMI, FL, 33147
RUIZ LUZ MARIA Director 3001 NW 101 ST., MIAMI, FL, 33147
RUIZ REINALDO Agent 8830 N.W. 5TH AVE., MIAMI, FL, 33150

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-06 8830 N.W.5TH AVE., MIAMI, FL 33150 -
CHANGE OF MAILING ADDRESS 2006-03-06 8830 N.W.5TH AVE., MIAMI, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-06 8830 N.W. 5TH AVE., MIAMI, FL 33150 -
AMENDMENT 2002-09-03 - -

Documents

Name Date
ANNUAL REPORT 2008-01-09
ANNUAL REPORT 2007-01-21
ANNUAL REPORT 2006-03-06
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-03-26
Off/Dir Resignation 2003-11-03
ANNUAL REPORT 2003-04-14
Amendment 2002-09-03
Domestic Profit 2002-01-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State