| Entity Name: | PHI GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHI GROUP 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: | 02 Jun 2005 (20 years ago) |
| Date of dissolution: | 27 Oct 2008 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2008 (16 years ago) |
| Document Number: | P05000079582 |
| FEI/EIN Number |
202951839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3720 SW 149TH PL, MIAMI, FL, 33185 |
| Mail Address: | 3720 SW 149TH PL, MIAMI, FL, 33185 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIA FRANCISCO | President | 3720 SW 149TH PL, MIAMI, FL, 33185 |
| MARIA FRANCISCO | Vice President | 3720 SW 149TH PL, MIAMI, FL, 33185 |
| MARIA FRANCISCO | Secretary | 3720 SW 149TH PL, MIAMI, FL, 33185 |
| MARIA FRANCISCO | Treasurer | 3720 SW 149TH PL, MIAMI, FL, 33185 |
| MARIA FRANCISCO | Agent | 3720 SW 149TH PL, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2008-10-27 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2008-10-27 |
| ANNUAL REPORT | 2008-06-03 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-05-01 |
| Domestic Profit | 2005-06-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
