| Entity Name: | PHOENIX INTERNATIONAL INSURANCE SERVICES COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000068406 |
| FEI/EIN Number | 20-2750355 |
| Address: | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL 32301 |
| Mail Address: | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL 32301 |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALONO, STEVE | Agent | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL 32301 |
| Name | Role | Address |
|---|---|---|
| ROSS, WILBUR L | President | 328 EL VEDADO ROAD, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| ROSS, WILBUR L | Director | 328 EL VEDADO ROAD, PALM BEACH, FL 33480 |
| WILSON, PAMELA K | Director | 600 LEXINGTON AVE, NEW YORK, NY 10022 |
| GIBBONS, MICHAEL J | Director | 7 TIDEWAY LANE, SARASOTA, FL 34206 |
| ARASKOG, RANDOLPH V | Director | 320 EL VEDADO ROAD, PALM BEACH, FL 33480 |
| JACKSON, GLENN | Director | 5420 MILLSTREAM RD, SUITE 200, MCLEANSVILLE, NC 27301 |
| GAINES, STANLEY N | Director | 1446 N OCEAN BLVD, PALM BEACH, FL 33480 |
| Name | Role | Address |
|---|---|---|
| WILSON, PAMELA K | Vice President | 600 LEXINGTON AVE, NEW YORK, NY 10022 |
| GIBBONS, MICHAEL J | Vice President | 7 TIDEWAY LANE, SARASOTA, FL 34206 |
| Name | Role | Address |
|---|---|---|
| WILSON, PAMELA K | Secretary | 600 LEXINGTON AVE, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| GIBBONS, MICHAEL J | Treasurer | 7 TIDEWAY LANE, SARASOTA, FL 34206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-23 | MALONO, STEVE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL 32301 | No data |
| AMENDMENT | 2005-09-19 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-25 |
| Amendment | 2005-09-19 |
| Domestic Profit | 2005-05-11 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
