| Entity Name: | PHILLIP PARK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILLIP PARK, 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: | 03 Aug 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P04000113302 |
| FEI/EIN Number |
201554249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 PONCE DE LEON BLVD, 110, CORAL GABLES, FL, 33134 |
| Mail Address: | 1805 PONCE DE LEON BLVD, 110, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ JUAN CARLOS | Director | 1805 PONCE DE LEON BLVD. STE 110, CORAL GABLES, FL, 33134 |
| MENENDEZ SUSANA | Director | 1805 PONCE DE LEON BLVD. STE 110, CORAL GABLES, FL, 33134 |
| VILLA SALES CENTER | Agent | 1805 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 1805 PONCE DE LEON BLVD, 110, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 1805 PONCE DE LEON BLVD, 110, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-14 | 1805 PONCE DE LEON BLVD., 110, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-20 | VILLA SALES CENTER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-21 |
| ANNUAL REPORT | 2007-04-02 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-01-20 |
| Domestic Profit | 2004-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
