| Entity Name: | PHS US HOLDCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHS US HOLDCO 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: | 11 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000022494 |
| FEI/EIN Number |
980504671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 DAMASCUS ROAD, SUITE 201, BEDFORD, NS, B4A 0-C1, CA |
| Mail Address: | 4001 TAMIAMI TRAIL NORTH, SUITE 250, NAPLES, FL, 34103, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SQUIRES W. GLENN | Director | 30 DAMASCUS ROAD SUITE 201, BEDFORD, NS, B4A 0C1 |
| SQUIRES W. GLENN | President | 30 DAMASCUS ROAD SUITE 201, BEDFORD, NS, B4A 0C1 |
| GOOD EDWARD | Director | 30 DAMASCUS ROAD SUITE 201, BEDFORD, NS, B4A 0C1 |
| AQUILINI ROBERTO | Director | 30 DAMASCUS ROAD SUITE 201, BEDFORD, NS, B4A 0C1 |
| AQUILINI ROBERTO | Vice President | 30 DAMASCUS ROAD SUITE 201, BEDFORD, NS, B4A 0C1 |
| AQUILINI FRANCESCO | Director | 30 DAMASCUS ROAD SUITE 201, BEDFORD, NS, B4A 0C1 |
| AQUILINI FRANCESCO | Vice President | 30 DAMASCUS ROAD SUITE 201, BEDFORD, NS, B4A 0C1 |
| MCMACKIN, III F. JOSEPH | Agent | 4001 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-17 | 30 DAMASCUS ROAD, SUITE 201, BEDFORD, NS B4A 0-C1 CA | - |
| CANCEL ADM DISS/REV | 2006-10-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-10-11 | 30 DAMASCUS ROAD, SUITE 201, BEDFORD, NS B4A 0-C1 CA | - |
| REGISTERED AGENT NAME CHANGED | 2006-10-11 | MCMACKIN, III, F. JOSEPH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-11 | 4001 TAMIAMI TRAIL NORTH, SUITE 250, NAPLES, FL 34103 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-03-17 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-04-09 |
| ANNUAL REPORT | 2007-03-07 |
| REINSTATEMENT | 2006-10-11 |
| Domestic Profit | 2005-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
