| Entity Name: | PHILIP JADE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILIP JADE 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: | 18 Jul 2007 (18 years ago) |
| Date of dissolution: | 06 Aug 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 2009 (16 years ago) |
| Document Number: | P07000081960 |
| FEI/EIN Number |
142005323
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8911 COBBLESTONE POINT CIRCLE, BOYNTON BEACH, FL, 33437 |
| Mail Address: | 8911 COBBLESTONE POINT CIRCLE, BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLACHER MICHAEL | President | 8911 COBBLESTONE POINT CIRCLE, BOYNTON BEACH, FL, 33437 |
| GALLACHER MICHAEL | Chief Executive Officer | 8911 COBBLESTONE POINT CIRCLE, BOYNTON BEACH, FL, 33437 |
| GALLACHER MICHAEL | Director | 8911 COBBLESTONE POINT CIRCLE, BOYNTON BEACH, FL, 33437 |
| BAKER RANDAL | Secretary | 8911 COBBLESTONE POINT CIRCLE, BOYNTON BEACH, FL, 33437 |
| BAKER RANDAL | Treasurer | 8911 COBBLESTONE POINT CIRCLE, BOYNTON BEACH, FL, 33437 |
| BAKER RANDAL | Director | 8911 COBBLESTONE POINT CIRCLE, BOYNTON BEACH, FL, 33437 |
| GALLACHER MICHAEL | Agent | 8911 COBBLESTONE POINT CIRCLE, BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-08-06 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-08-06 |
| ANNUAL REPORT | 2009-01-28 |
| ANNUAL REPORT | 2008-05-22 |
| Domestic Profit | 2007-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
