| Entity Name: | PHE & AGM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHE & AGM GROUP, 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: |
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: | 09 Apr 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P07000043463 |
| FEI/EIN Number |
830480463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7532 NW 86 TERR, 104, TAMARAC, FL, 33321 |
| Mail Address: | 7532 NW 86 TERR, 104, TAMARAC, FL, 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ALEXANDER R | Director | 7532 NW 86 TERR APT-104, TAMARAC, FL, 33321 |
| MENDEZ ALEXANDER R | President | 7532 NW 86 TERR APT-104, TAMARAC, FL, 33321 |
| MENDEZ GABRIELA A | Director | 7532 NW 86 TERR APT-104, TAMARAC, FL, 33321 |
| MENDEZ GABRIELA A | Secretary | 7532 NW 86 TERR APT-104, TAMARAC, FL, 33321 |
| GENTILE JOHN D | Agent | 1601 N PALM AVE SUITE 212, PEMBROKE PINES, FL, 33026 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000056831 | IT SOLUTIONS | EXPIRED | 2010-06-21 | 2015-12-31 | - | 4848 N STATE RD 7, APT-4306, COCONUT CREEK, FL, 33073 |
| G08200900292 | KINGDOM PROPERTY | EXPIRED | 2008-07-18 | 2013-12-31 | - | 11807 NW 9 ST, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 7532 NW 86 TERR, 104, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 7532 NW 86 TERR, 104, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-11 |
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-03-16 |
| ANNUAL REPORT | 2008-04-09 |
| Domestic Profit | 2007-04-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
