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PHP GROUP, CORP. - Florida Company Profile

Company Details

Entity Name: PHP GROUP, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHP GROUP, CORP. 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: 29 Jul 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000082866
FEI/EIN Number 571180387

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2950 EGRETS LANDING DR., LAKE MARY, FL, 32746
Mail Address: 4185 WEST LAKE MARY BLVD., #148, LAKE MARY, FL, 32746
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI LORETO GERARDO President 2939 EGRETS LANDING, LAKE MARY, FL, 32746
DI LORETO GERARDO Director 2939 EGRETS LANDING, LAKE MARY, FL, 32746
CERMELI CLAUDIA Treasurer 2939 EGRETS LANDING, LAKE MARY, FL, 32746
CERMELI CLAUDIA Director 2939 EGRETS LANDING, LAKE MARY, FL, 32746
DI LORETO GUALTIERO Secretary 2950 EGRETS LANDING DRIVE, LAKE MARY, FL, 32746
DI LORETO GERARDO Agent 2939 EGRETS LANDING, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-20 2950 EGRETS LANDING DR., LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2006-01-20 2950 EGRETS LANDING DR., LAKE MARY, FL 32746 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000256708 ACTIVE 1000000144527 SEMINOLE 2009-10-23 2030-02-16 $ 966.32 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-01-20
ANNUAL REPORT 2005-05-01
ANNUAL REPORT 2004-08-26
Domestic Profit 2003-07-29

Date of last update: 02 May 2025

Sources: Florida Department of State