| Entity Name: | PHOENIX AMERICAN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 Jun 2002 (23 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 29 Dec 2020 (4 years ago) |
| Document Number: | P02000061735 |
| FEI/EIN Number | 371431740 |
| Address: | 6303 Waterford District Drive, SUITE 225, MIAMI, FL, 33126, US |
| Mail Address: | 6303 Waterford District Drive, SUITE 225, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APONTE KATHERINE T | Agent | 6303 Waterford District Drive, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| BROOKS Eileen B | Director | 6303 Waterford District Drive, MIAMI, FL, 33126 |
| Name | Role | Address |
|---|---|---|
| APONTE KATHERINE T | President | 6303 Waterford District Drive, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 6303 Waterford District Drive, SUITE 225, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-14 | 6303 Waterford District Drive, SUITE 225, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-14 | 6303 Waterford District Drive, SUITE 225, MIAMI, FL 33126 | No data |
| AMENDED AND RESTATEDARTICLES | 2020-12-29 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2010-07-01 | APONTE, KATHERINE T | No data |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| FRANK C. CABALLERO VS PHOENIX AMERICAN HOLDINGS, INC., ETC. | SC2012-0614 | 2012-03-27 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FRANK CABALLERO, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | PATRICK J. O'CONNOR |
| Name | PHOENIX AMERICAN HOLDINGS, INC. |
| Role | Respondent |
| Status | Active |
| Representations | CHARLES C. PAPY, III, SCOTT ROBERT JABLONSKI |
| Name | Hon. Spencer Eig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Hon. Mary Cay Blanks |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Hon. Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2019-08-27 |
| Type | Event |
| Subtype | File Destroyed |
| Description | FILE DESTROYED |
| Docket Date | 2012-10-18 |
| Type | Event |
| Subtype | Record Center |
| Description | RECORD CENTER ~ C00000201407 |
| Docket Date | 2012-05-17 |
| Type | Disposition |
| Subtype | Dism Voluntary |
| Description | DISP-DISMISSED-VOLUNTARY ~ Petitioner having filed a proper notice of dismissal pursuant to Florida Rule of Appellate Procedure 9.350(b), it is ordered that the petition for review be and the same is hereby voluntarily dismissed. |
| Docket Date | 2012-04-17 |
| Type | Motion |
| Subtype | Dismiss |
| Description | MOTION-DISMISS ~ FILED AS "NOTICE OF DISMISSAL" |
| On Behalf Of | FRANK CABALLERO |
| Docket Date | 2012-04-05 |
| Type | Brief |
| Subtype | Juris Initial |
| Description | JURIS INITIAL BRIEF ~ E-MAIL |
| On Behalf Of | FRANK CABALLERO |
| Docket Date | 2012-04-04 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| Docket Date | 2012-03-27 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2012-03-27 |
| Type | Notice |
| Subtype | Invoke Discretionary Jurisdiction |
| Description | NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT) |
| On Behalf Of | FRANK CABALLERO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-15 |
| Amended and Restated Articles | 2020-12-29 |
| ANNUAL REPORT | 2020-03-02 |
| Reg. Agent Change | 2019-09-03 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
