| Entity Name: | PHOENIX SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX SECURITY 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: | 30 Sep 2003 (22 years ago) |
| Date of dissolution: | 01 May 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 May 2006 (19 years ago) |
| Document Number: | P03000107060 |
| FEI/EIN Number |
200261368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4758 WEST COMMERCIAL BLVD, FT LAUDERDALE, FL, 33319 |
| Mail Address: | 4758 WEST COMMERCIAL BLVD, FT LAUDERDALE, FL, 33319 |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCNICHOLAS MICHAEL A | Director | 4758 WEST COMMERCIAL BLVD, FT LAUDERDALE, FL, 33319 |
| MCNICHOLAS MICHAEL A | President | 4758 WEST COMMERCIAL BLVD, FT LAUDERDALE, FL, 33319 |
| PETERSON ROBERT J | Director | 4758 WEST COMMERCIAL BLVD, FT LAUDERDALE, FL, 33319 |
| PETERSON ROBERT J | Vice President | 4758 WEST COMMERCIAL BLVD, FT LAUDERDALE, FL, 33319 |
| HERRING DAVID B | Director | 4758 WEST COMMERCIAL BLVD, FT LAUDERDALE, FL, 33319 |
| HERRING DAVID B | Secretary | 4758 WEST COMMERCIAL BLVD, FT LAUDERDALE, FL, 33319 |
| HERRING DAVID B | Treasurer | 4758 WEST COMMERCIAL BLVD, FT LAUDERDALE, FL, 33319 |
| PETERSON ROBERT J | Agent | 4758 WEST COMMERCIAL BLVD, FT LAUDERDALE, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-05-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-13 | PETERSON, ROBERT J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-13 | 4758 WEST COMMERCIAL BLVD, FT LAUDERDALE, FL 33319 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-05-01 |
| ANNUAL REPORT | 2005-04-06 |
| ANNUAL REPORT | 2004-04-13 |
| Domestic Profit | 2003-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
