| Entity Name: | PHOENIX X-RAY SYSTEMS & SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX X-RAY SYSTEMS & SERVICES 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: | 10 Dec 2004 (20 years ago) |
| Date of dissolution: | 07 Jun 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 07 Jun 2011 (14 years ago) |
| Document Number: | P04000166231 |
| FEI/EIN Number |
770508828
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 50 INDUSTRIAL PARK ROAD, LEWISTOWN, PA, 17044, US |
| Mail Address: | P.O. BOX 2216, SCHENECTADY, NY, 12301-2216, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHOENIX X-RAY SYSTEMS & SERVICES INC., NEW YORK | 3317148 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| ANDERSON JEFFREY | President | 50 INDUSTRIAL PARK ROAD, LEWISTOWN, PA, 17044 |
| GOMEZ JUAN MARIO | Vice President | 50 INDUSTRIAL PARK ROAD, LEWISTOWN, PA, 17044 |
| CARTLEDGE ANDREW | Treasurer | 1631 BENTLY PARKWAY SOUTH, MINDEN, NV, 89423 |
| WENZELL JESSICA | Secretary | 1100 TECHNOLOGY PARK DRIVE BILLERICA MA 01, BILLERICA, MA, 01821 |
| DEWANE JULIE | Director | 1100 TECHNOLOGY PARK DRIVE, BILLERICA, MA, 01821 |
| CAMERON BARBARA | Vice President | 12 CORPORATE WOODS BLVD, ALBANY, NY, 12211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-06-07 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L11000066602. CONVERSION NUMBER 500000114275 |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-26 | 50 INDUSTRIAL PARK ROAD, LEWISTOWN, PA 17044 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-26 | 50 INDUSTRIAL PARK ROAD, LEWISTOWN, PA 17044 | - |
| REGISTERED AGENT NAME CHANGED | 2009-07-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-07-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-07-07 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-04-11 |
| Domestic Profit | 2004-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
