PHOENIX AMERICAN PRODUCT WARRANTY, INC. - Florida Company Profile
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| Entity Name: | PHOENIX AMERICAN PRODUCT WARRANTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX AMERICAN PRODUCT WARRANTY, 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 Jun 2002 (23 years ago) |
| Date of dissolution: | 04 Dec 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2007 (18 years ago) |
| Document Number: | P02000061781 |
| FEI/EIN Number |
371431739
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126 |
| Mail Address: | 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BROOKS R. STEVEN | President | 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126 |
| BROOKS R. STEVEN | Director | 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126 |
| APONTE KATHY | Secretary | 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126 |
| APONTE KATHY | Treasurer | 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126 |
| ARIAS MARILYN E | Agent | 6303 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-22 | 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-22 | 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-22 | ARIAS, MARILYN ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-22 | 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-12-04 |
| ANNUAL REPORT | 2007-09-27 |
| ANNUAL REPORT | 2007-06-22 |
| ANNUAL REPORT | 2007-04-12 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-03-17 |
| ANNUAL REPORT | 2004-01-26 |
| ANNUAL REPORT | 2003-01-06 |
| Domestic Profit | 2002-06-04 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State