| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHX FINANCIAL, INC., NEW YORK | 5315174 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001402594 | 100 WALL STREET, FLOOR 10, NEW YORK, NY, 10005 | 100 WALL STREET, FLOOR 10, NEW YORK, NY, 10005 | 212-776-4197 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-67653 |
| Filing date | 2024-07-22 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-03-01
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2024-03-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-04-17
| Form type | FOCUSN |
| File number | 008-67653 |
| Filing date | 2023-04-17 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-03-01
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2023-03-01 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-02-15
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2023-02-15 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2023-02-15
| Form type | FOCUSN |
| File number | 008-67653 |
| Filing date | 2023-02-15 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | FOCUSN |
| File number | 008-67653 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2022-03-01
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2022-03-01 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2020-03-11
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2020-03-11 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-09
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2018-03-09 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-16
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2015-03-16 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-18
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2014-03-18 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-29
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2012-02-29 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-03-01
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2010-03-01 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-05-04
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2009-05-04 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-67653 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300GVQGOJ7UUMNH03 | P06000157205 | US-FL | GENERAL | ACTIVE | 2006-12-27 | |||||||||||||||||||
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| Legal | C/O Chen, Kevin, 2255 Glades Road, Suite 324A, Boca Raton, US-FL, US, 33431 |
| Headquarters | 100 Wall Street, 10th Floor, New York, US-NY, US, 10005 |
Registration details
| Registration Date | 2020-01-16 |
| Last Update | 2024-01-04 |
| Status | LAPSED |
| Next Renewal | 2024-01-03 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P06000157205 |
| 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 |
| 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 |
| 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. | - |
| 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 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
