Entity Name: | PHOENIX TRADING INTERNATIONAL INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
PHOENIX TRADING INTERNATIONAL 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: | 22 Apr 2005 (20 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: | P05000059605 |
FEI/EIN Number |
202727376
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7500 W 20 AV, UNIT 106, HIALEAH, FL, 33016 |
Mail Address: | 401 W. ATLANTIC AVE, SUITE #O-13, DELRAY BEACH, FL, 33444 |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SCHUCHMANN MICHELE J | Agent | 401 W. ATLANTIC AVE, DELRAY BEACH, FL, 33444 |
EDELSTEIN PETER | President | 7500 W 20 AV, HIALEAH, FL, 33016 |
EDELSTEIN PETER | Director | 7500 W 20 AV, HIALEAH, FL, 33016 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2009-01-19 | 7500 W 20 AV, UNIT 106, HIALEAH, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 2009-01-19 | 7500 W 20 AV, UNIT 106, HIALEAH, FL 33016 | - |
REGISTERED AGENT ADDRESS CHANGED | 2009-01-19 | 401 W. ATLANTIC AVE, SUITE #O-13, DELRAY BEACH, FL 33444 | - |
REGISTERED AGENT NAME CHANGED | 2007-07-16 | SCHUCHMANN, MICHELE JCPA | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08000009986 | TERMINATED | 1000000068826 | 44967 1983 | 2008-01-04 | 2028-01-09 | $ 3,386.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
Name | Date |
---|---|
ANNUAL REPORT | 2011-02-17 |
ANNUAL REPORT | 2010-01-15 |
ANNUAL REPORT | 2009-01-19 |
ANNUAL REPORT | 2008-08-26 |
ANNUAL REPORT | 2007-07-16 |
ANNUAL REPORT | 2006-05-03 |
Domestic Profit | 2005-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State