Search icon

PHX FINANCIAL, INC. - Florida Company Profile

Headquarter
Company claim

Is this your business?

Get access!

Company Details

Entity Name: PHX FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHX FINANCIAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Dec 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2017 (8 years ago)
Document Number: P06000157205
FEI/EIN Number 412225155

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

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
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

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jun 2025

Sources: Florida Department of State