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PHOENIX AMERICAS TRADING CO, INC - Florida Company Profile

Company Details

Entity Name: PHOENIX AMERICAS TRADING CO, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHOENIX AMERICAS TRADING CO, 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: 26 Oct 2007 (17 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: P07000117704
FEI/EIN Number 743237344

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

Address: 2936 SHAUGHNESSY DR, WELLINGTON, FL, 33414, US
Mail Address: 2936 SHAUGHNESSY DR, WELLINGTON, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAJJAR LEILA G President 2936 SHAUGHNESSY DR, WELLINGTON, FL, 33414
NAJJAR NADER Vice President 2936 SHAUGHNESSY DR, WELLINGTON, FL, 33414
NAJJAR LEILA G Agent 2936 SHAUGHNESSY DR, WELLINGTON, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000060634 AVIPAM TURISMO E TECNOLOGIA EXPIRED 2012-06-18 2017-12-31 - 2936 SHAUGHNESSY DR, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2011-04-26 NAJJAR, LEILA G -
REGISTERED AGENT ADDRESS CHANGED 2008-08-04 2936 SHAUGHNESSY DR, WELLINGTON, FL 33414 -
AMENDMENT 2008-07-14 - -
CHANGE OF PRINCIPAL ADDRESS 2008-07-14 2936 SHAUGHNESSY DR, WELLINGTON, FL 33414 -
CHANGE OF MAILING ADDRESS 2008-07-14 2936 SHAUGHNESSY DR, WELLINGTON, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-01-15
Reg. Agent Change 2008-08-04
Amendment 2008-07-14
ANNUAL REPORT 2008-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State