| Entity Name: | PHOENIX INTERNATIONAL INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX INTERNATIONAL INSURANCE COMPANY 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: | 27 Oct 2005 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000145128 |
| FEI/EIN Number |
202742983
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL, 32301, US |
| Mail Address: | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL, 32301, US |
| ZIP code: | 32301 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSS WILBUR L | Director | 328 EL VEDADO ROAD, PALM BEACH, FL, 33480 |
| ROSS WILBUR L | Chairman | 328 EL VEDADO ROAD, PALM BEACH, FL, 33480 |
| ROSS WILBUR L | President | 328 EL VEDADO ROAD, PALM BEACH, FL, 33480 |
| ARASKOG RANDOLPH V | Director | 320 EL VEDADO ROAD, PALM BEACH, FL, 33480 |
| WILSON PAMELA K | Director | 600 LEXINGTON AVE, NEW YORK, NY, 10022 |
| WILSON PAMELA K | Vice President | 600 LEXINGTON AVE, NEW YORK, NY, 10022 |
| WILSON PAMELA K | Secretary | 600 LEXINGTON AVE, NEW YORK, NY, 10022 |
| TERAMOTO WENDY L | Director | 600 LEXINGTON AVE, NEW YORK, NY, 10022 |
| GIBBONS MICHAEL J | Director | 7 TIDEWAY LANE, EAST NORTHPORT, NY, 11731 |
| GIBBONS MICHAEL J | Vice President | 7 TIDEWAY LANE, EAST NORTHPORT, NY, 11731 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-23 | MALONO, STEVE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 215 S MONROE ST, 2ND FLOOR, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-25 |
| Domestic Profit | 2005-10-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
