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PHX FINANCIAL, INC. - Florida Company Profile

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Company Details

Entity Name: PHX FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 27 Dec 2006 (19 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2017 (8 years ago)
Document Number: P06000157205
FEI/EIN Number 412225155
Address: 1 East Broward Blvd Fl 11, Fort Lauderdale, FL, 33301, US
Mail Address: 1 East Broward Blvd Fl 11, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5315174
State:
NEW YORK
NEW YORK profile:

Key Officers & Management

Name Role Address
CHEN KEVIN President 1 East Broward Blvd Fl 11, Fort Lauderdale, FL, 33301
CHEN KEVIN Secretary 1 East Broward Blvd Fl 11, Fort Lauderdale, FL, 33301
CHEN KEVIN Treasurer 1 East Broward Blvd Fl 11, Fort Lauderdale, FL, 33301
CHEN KEVIN Director 1 East Broward Blvd Fl 11, Fort Lauderdale, FL, 33301
CHEN KEVIN Chief Executive Officer 1 East Broward Blvd Fl 11, Fort Lauderdale, FL, 33301
Chen Kevin Agent 1 East Broward Blvd Fl 11, Fort Lauderdale, FL, 33301

Central Index Key

CIK number:
0001402594
Phone:
212-776-4197

Latest Filings

Form type:
FOCUSN
File number:
008-67653
Filing date:
2024-07-22
File:
Form type:
X-17A-5
File number:
008-67653
Filing date:
2024-03-01
File:
Form type:
FOCUSN
File number:
008-67653
Filing date:
2023-04-17
File:
Form type:
X-17A-5
File number:
008-67653
Filing date:
2023-03-01
File:
Form type:
X-17A-5
File number:
008-67653
Filing date:
2023-02-15
File:

Legal Entity Identifier

LEI Number:
549300GVQGOJ7UUMNH03

Registration Details:

Initial Registration Date:
2020-01-16
Next Renewal Date:
2024-01-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000099052 PHX FINANCIAL INSURANCE SERVICES ACTIVE 2024-08-20 2029-12-31 - 1 E BROWARD BLVD, FORT LAUDERDALE, FL, 33301
G22000141325 PHOENIX FINANCIAL SERVICES ACTIVE 2022-11-14 2027-12-31 - 1 EAST BROWARD BLVD., FL 11, FORT LAUDERDALE, FL, 33301
G22000137831 PHOENIX FINANCIAL SERVICES, INC. ACTIVE 2022-11-04 2027-12-31 - 100 WALL STREET, 10TH FLOOR, NEW YORK, NY, 10005

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 1 East Broward Blvd Fl 11, Fort Lauderdale, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-18 1 East Broward Blvd Fl 11, Suite 324A, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2023-04-18 1 East Broward Blvd Fl 11, Fort Lauderdale, FL 33301 -
REGISTERED AGENT NAME CHANGED 2021-01-05 Chen, Kevin -
REINSTATEMENT 2017-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
NAME CHANGE AMENDMENT 2014-05-05 PHX FINANCIAL, INC. -
NAME CHANGE AMENDMENT 2014-04-17 PHOENIX INVESTMENT SERVICES, INC. -
AMENDMENT 2012-11-02 - -
NAME CHANGE AMENDMENT 2012-05-14 BLACKWALL CAPITAL MARKET, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000660387 TERMINATED 1000000680128 BROWARD 2015-06-05 2035-06-11 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J11000725189 TERMINATED 1000000238632 BROWARD 2011-10-26 2031-11-02 $ 990.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-05-04
ANNUAL REPORT 2019-08-20
ANNUAL REPORT 2018-03-30
REINSTATEMENT 2017-10-20
ANNUAL REPORT 2016-07-08
ANNUAL REPORT 2015-05-01

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Date of last update: 02 Aug 2025

Sources: Florida Department of State