| Entity Name: | PHIL & ASSOC., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Feb 2002 (23 years ago) |
| Date of dissolution: | 27 Jul 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Jul 2004 (21 years ago) |
| Document Number: | P02000017568 |
| FEI/EIN Number | 02-0575182 |
| Address: | 28473 US 19 N STE 600, CLEARWATER, FL 33761 |
| Mail Address: | 28473 US 19 N STE 600, CLEARWATER, FL 33761 |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASSERMAN, PHILLIP R | Agent | 28473 US 19 N STE 600, CLEARWATER, FL 33761 |
| Name | Role | Address |
|---|---|---|
| WASSERMAN, PHILLIP R | President | 28473 US 19 N STE 600, CLEARWATER, FL 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-07-27 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS PHILLIP ROY FINANCIAL SERVICES, LLC. MERGER NUMBER 900000049619 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000018886 | LAPSED | 1000000566335 | PINELLAS | 2013-12-26 | 2024-01-03 | $ 352.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629 |
| J09000056795 | TERMINATED | 1000000024152 | 14995 2095 | 2006-03-17 | 2029-01-22 | $ 105,460.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J09000296854 | TERMINATED | 1000000024152 | 14995 2095 | 2006-03-17 | 2029-01-28 | $ 105,460.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| Merger | 2004-07-27 |
| ANNUAL REPORT | 2003-05-27 |
| Domestic Profit | 2002-02-12 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
