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PHILTHAI CORP. - Florida Company Profile

Company Details

Entity Name: PHILTHAI CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHILTHAI CORP. 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: 03 Mar 2006 (19 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: P06000032222
FEI/EIN Number 204436016

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10262 SOUTH FEDERAL HWY, PORT ST. LUCIE, FL, 34952, US
Mail Address: 1999 NE COLLINS CIRCLE, CONDO #90, JENSEN BEACH, FL, 34957, US
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TINIO NESTOR B Director 1949 SW VICTOR LANE, PORT ST. LUCIE, FL, 34984
AJUCUM PANYAPA Agent 1999 NE COLLINS CIRCLE, JENSEN BEACH, FL, 34957
AJUCUM PANYAPA President 1999 NE COLLINS CIRCLE, CONDO #90, JENSEN BEACH, FL, 34957
AJUCUM PANYAPA Vice President 1999 NE COLLINS CIRCLE, CONDO #90, JENSEN BEACH, FL, 34957
AJUCUM PANYAPA Secretary 1999 NE COLLINS CIRCLE, CONDO #90, JENSEN BEACH, FL, 34957
AJUCUM PANYAPA Treasurer 1999 NE COLLINS CIRCLE, CONDO #90, JENSEN BEACH, FL, 34957
AJUCUM PANYAPA Director 1999 NE COLLINS CIRCLE, CONDO #90, JENSEN BEACH, FL, 34957

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000147597 DOUBLE DRAGON VIETNAMESE CUISINE ASIAN FUSION EXPIRED 2009-08-18 2014-12-31 - 1949 SW VICTOR LN., PORT ST. LUCIE, FL, 34952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
AMENDMENT 2009-11-25 - -
CHANGE OF MAILING ADDRESS 2009-11-25 10262 SOUTH FEDERAL HWY, PORT ST. LUCIE, FL 34952 -
REGISTERED AGENT NAME CHANGED 2009-11-25 AJUCUM, PANYAPA -
REGISTERED AGENT ADDRESS CHANGED 2009-11-25 1999 NE COLLINS CIRCLE, CONDO #90, JENSEN BEACH, FL 34957 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-19 10262 SOUTH FEDERAL HWY, PORT ST. LUCIE, FL 34952 -

Documents

Name Date
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-11
Amendment 2009-11-25
ANNUAL REPORT 2009-02-19
ANNUAL REPORT 2008-04-12
ANNUAL REPORT 2007-04-19
Domestic Profit 2006-03-03

Date of last update: 01 May 2025

Sources: Florida Department of State