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PHYBES, INC. - Florida Company Profile

Company Details

Entity Name: PHYBES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHYBES, 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: 05 Oct 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P04000138070
FEI/EIN Number 201703690

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

Address: 108 KINGFISHER DRIVE, PONTE VEDRA BEACH, FL, 32082
Mail Address: 108 KING FISHER DRIVE, PONTE VEDRA BEACH, FL, 32082
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALLON JAMES W President 108 KING FISHER DR, PONTE VEDRA BEACH, FL, 32082
FALLON JAMES W Agent 108 KINGFISHER DRIVE, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-14 108 KINGFISHER DRIVE, PONTE VEDRA BEACH, FL 32082 -
REGISTERED AGENT NAME CHANGED 2008-03-14 FALLON, JAMES W -
REGISTERED AGENT ADDRESS CHANGED 2008-03-14 108 KINGFISHER DRIVE, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2008-03-14 108 KINGFISHER DRIVE, PONTE VEDRA BEACH, FL 32082 -
CANCEL ADM DISS/REV 2007-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2008-03-14
REINSTATEMENT 2007-02-09
Reg. Agent Change 2005-11-14
ANNUAL REPORT 2005-02-25
Domestic Profit 2004-10-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State