| Entity Name: | PHAN CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHAN CO. 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: | 12 May 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P08000047607 |
| FEI/EIN Number |
262629373
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 411 5TH ST SE, WINTER HAVEN, FL, 33880 |
| Mail Address: | 411 5TH ST SE, WINTER HAVEN, FL, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAN BICH THUY | Officer | 411-5TH ST S E, WINTER HAVEN, FL, 33880 |
| PHAN BICHTHUY | Agent | 411 5TH ST SE, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-05-01 | 411 5TH ST SE, WINTER HAVEN, FL 33880 | - |
| CHANGE OF MAILING ADDRESS | 2025-05-01 | 411 5TH ST SE, WINTER HAVEN, FL 33880 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-28 | PHAN, BICHTHUY | - |
| AMENDMENT AND NAME CHANGE | 2009-04-15 | PHAN CO. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-02-24 |
| ANNUAL REPORT | 2012-03-04 |
| ANNUAL REPORT | 2011-02-05 |
| ANNUAL REPORT | 2010-02-28 |
| ANNUAL REPORT | 2009-04-25 |
| Amendment and Name Change | 2009-04-15 |
| Domestic Profit | 2008-05-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
