| Entity Name: | PHS US HOLDCO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P05000022494 |
| FEI/EIN Number | 980504671 |
| 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 |
|---|---|---|
| MCMACKIN, III F. JOSEPH | Agent | 4001 TAMIAMI TRAIL NORTH, NAPLES, FL, 34103 |
| Name | Role | Address |
|---|---|---|
| SQUIRES W. GLENN | Director | 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 FRANCESCO | Director | 30 DAMASCUS ROAD SUITE 201, BEDFORD, NS, B4A 0C1 |
| Name | Role | Address |
|---|---|---|
| SQUIRES W. GLENN | President | 30 DAMASCUS ROAD SUITE 201, BEDFORD, NS, B4A 0C1 |
| Name | Role | Address |
|---|---|---|
| AQUILINI ROBERTO | Vice President | 30 DAMASCUS ROAD SUITE 201, BEDFORD, NS, B4A 0C1 |
| AQUILINI FRANCESCO | Vice President | 30 DAMASCUS ROAD SUITE 201, BEDFORD, NS, B4A 0C1 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-17 | 30 DAMASCUS ROAD, SUITE 201, BEDFORD, NS B4A 0-C1 CA | No data |
| CANCEL ADM DISS/REV | 2006-10-11 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2006-10-11 | 30 DAMASCUS ROAD, SUITE 201, BEDFORD, NS B4A 0-C1 CA | No data |
| REGISTERED AGENT NAME CHANGED | 2006-10-11 | MCMACKIN, III, F. JOSEPH | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-11 | 4001 TAMIAMI TRAIL NORTH, SUITE 250, NAPLES, FL 34103 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
