| Entity Name: | PHIL & ASSOC., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHIL & ASSOC., 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: | 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 |
020575182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 28473 US 19 N STE 600, CLEARWATER, FL, 33761 |
| WASSERMAN PHILLIP R | Agent | 28473 US 19 N STE 600, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-07-27 | - | 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: 02 Apr 2025
Sources: Florida Department of State
