| Entity Name: | PHE DESIGN GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHE DESIGN GROUP, 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: | 28 Apr 2003 (22 years ago) |
| Date of dissolution: | 03 Feb 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Feb 2014 (11 years ago) |
| Document Number: | P03000047246 |
| FEI/EIN Number |
200634884
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1926 HOLLYWOOD BLVD., SUITE 306, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 1926 HOLLYWOOD BLVD., SUITE 306, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEANA ADRIAN M | President | 4100 N 58 AVENUE, SUITE 205, HOLLYWOOD, FL, 33021 |
| PEREZ DEICY Y | Vice President | 4100 N 58 AVENUE, SUITE 205, HOLLYWOOD, FL, 33021 |
| PEREZ DEICY Y | President | 4100 N 58 AVENUE, SUITE 205, HOLLYWOOD, FL, 33021 |
| AGUIRRE FRANCISCO A | Vice President | 11181 NAUTILUS DRIVE, COOPER CITY, FL, 33026 |
| AGUIRRE FRANCISCO A | President | 11181 NAUTILUS DRIVE, COOPER CITY, FL, 33026 |
| ADRIAN PEANA M | Agent | 4100 N 58 AVENUE, HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-02-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 1926 HOLLYWOOD BLVD., SUITE 306, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 1926 HOLLYWOOD BLVD., SUITE 306, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-03 | ADRIAN, PEANA M | - |
| REINSTATEMENT | 2011-08-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-08 | 4100 N 58 AVENUE, SUITE 205, HOLLYWOOD, FL 33021 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000384178 | ACTIVE | 1000000666254 | BROWARD | 2015-03-16 | 2035-03-18 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000481452 | TERMINATED | 1000000225316 | BROWARD | 2011-07-13 | 2031-08-03 | $ 695.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000244199 | LAPSED | 1000000212251 | BROWARD | 2011-04-18 | 2021-04-20 | $ 845.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000750429 | TERMINATED | 1000000178906 | BROWARD | 2010-06-29 | 2020-07-14 | $ 763.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000172376 | TERMINATED | 1000000127837 | BROWARD | 2009-06-25 | 2030-02-16 | $ 1,638.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2014-02-03 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-01-03 |
| REINSTATEMENT | 2011-08-06 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-05-18 |
| ANNUAL REPORT | 2004-07-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
