| Entity Name: | PHI INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHI INTERNATIONAL, 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: |
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: | 13 Nov 2002 (22 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Sep 2013 (12 years ago) |
| Document Number: | P02000122031 |
| FEI/EIN Number |
331039312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759, US |
| Mail Address: | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759, US |
| ZIP code: | 33759 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FARANTATOS NICOLE A | CEO; | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
| FARANTATOS BARBARA | Director | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
| BREAN CHARLENE | Vice President | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
| Samantha Clark Maas | Othe | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
| Sarnoff Isaac | Vice President | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL, 33759 |
| DAVID PHILLIPS R | Agent | 19321 US HIGHWAY 19 NORTH, CLEARWATER, FL, 33764 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000042595 | MILAN HOMES | ACTIVE | 2016-04-27 | 2026-12-31 | - | 2465 MCMULLEN BOOTH RD, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-09 | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL 33759 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-09 | 2465 MCMULLEN BOOTH ROAD, CLEARWATER, FL 33759 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-09 | 19321 US HIGHWAY 19 NORTH, SUITE 301, CLEARWATER, FL 33764 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-19 | DAVID, PHILLIPS R. | - |
| AMENDMENT | 2013-09-11 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-08-09 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344209614 | 0420600 | 2019-07-31 | 4413 WEST GRAY STREET, TAMPA, FL, 33609 | |||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1420903 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1420954 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9457217108 | 2020-04-15 | 0455 | PPP | 2465 McMullen Booth Road, CLEARWATER, FL, 33759 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
