| Entity Name: | PHENIX ENERGY GROUP, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHENIX ENERGY GROUP, INCORPORATED 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Sep 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Jul 2021 (4 years ago) |
| Document Number: | P02000100759 |
| FEI/EIN Number |
542098655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2544 COUNTRYSIDE PINES DRIVE, CLEARWATER, FL, 33761, US |
| Mail Address: | 36181 East Lake Road, PALM HARBOR, FL, 34685, US |
| ZIP code: | 33761 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEROUX GERALD J | Chief Executive Officer | 2544 COUNTRYSIDE PINES DRIVE, CLEARWATER, FL, 33761 |
| LEROUX GERALD J | Director | 2544 COUNTRYSIDE PINES DRIVE, CLEARWATER, FL, 33761 |
| AUSTIN KENNETH R | Chief Operating Officer | 14909 CRYSTAL LAKE ROAD WEST, BURNSVILLE, MN, 55306 |
| AUSTIN KENNETH R | Director | 14909 CRYSTAL LAKE ROAD WEST, BURNSVILLE, MN, 55306 |
| SILVERS JAMES W | President | 509 PINE AVE S, OLDSMAR, FL, 34677 |
| SILVERS JAMES W | Director | 509 PINE AVE S, OLDSMAR, FL, 34677 |
| LIPPLY ROBERT E | Director | 3305 US-19 ALT N, PALM HARBOR, FL, 34683 |
| Silvers James W | Agent | 2544 COUNTRYSIDE PINES DRIVE, CLEARWATER, FL, 33761 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-09 | 2544 COUNTRYSIDE PINES DRIVE, CLEARWATER, FL 33761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-09 | 2544 COUNTRYSIDE PINES DRIVE, CLEARWATER, FL 33761 | - |
| AMENDMENT | 2021-07-26 | - | - |
| REINSTATEMENT | 2021-03-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-11 | 2544 COUNTRYSIDE PINES DRIVE, CLEARWATER, FL 33761 | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-11 | Silvers, James W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| AMENDMENT AND NAME CHANGE | 2011-07-07 | PHENIX ENERGY GROUP, INCORPORATED | - |
| MERGER | 2005-06-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000052773 |
| CANCEL ADM DISS/REV | 2004-08-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000214635 | ACTIVE | 23-002402-CI | 6TH CIRCUIT, PINELLAS COUNTY | 2022-11-14 | 2028-05-11 | $377,873.23 | WELSPUN GLOBAL TRADE LLC, 15721 PARK ROW, SUITE 230, HOUSTON, TX 77084 |
| J23000214643 | ACTIVE | 23-002402-CI | 6TH CIRCUIT, PINELLAS COUNTY | 2022-11-14 | 2028-05-11 | $377,873.23 | WELSPUN PIPES, INC., 9301 FRAZIER PIKE, LITTLE ROCK, AR 72205 |
| J23000214650 | ACTIVE | 23-002402-CI | 6TH CIRCUIT, PINELLAS COUNTY | 2022-11-14 | 2028-05-11 | $377,873.23 | WELSPUN TUBULAR LLC, 9301 FRAZIER PIKE, LITTLE ROCK, AR 72205 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-30 |
| Amendment | 2021-07-26 |
| REINSTATEMENT | 2021-03-11 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-04-03 |
| Reg. Agent Change | 2016-09-19 |
| ANNUAL REPORT | 2016-01-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
