| Entity Name: | PHAM, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHAM, CORPORATION 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: | 13 Apr 2009 (16 years ago) |
| Document Number: | P09000033276 |
| FEI/EIN Number |
26-4672437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12813 LAKE VENTANA DRIVE, TAMPA, FL, 33625, US |
| Mail Address: | 12813 lake Ventana Dr, Tampa, FL, 33625, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THI PHAM MONGTAN | Director | 12813 LAKE VENTANA DRIVE, TAMPA, FL, 33625 |
| Bouchahine Hicham T | Agent | 5001 MEMORIAL HWY, TAMPA, FL, 33634 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000071751 | 7-ELEVEN STORE #35792A | EXPIRED | 2010-08-04 | 2015-12-31 | - | 6016 GUNN HWY, TAMPA, FL, 33625 |
| G09000114562 | 7-ELEVEN STORE #25060 | EXPIRED | 2009-06-08 | 2014-12-31 | - | 5001 MEMORIAL HWY, TAMPA, FL, 33634 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-25 | 12813 LAKE VENTANA DRIVE, TAMPA, FL 33625 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-19 | 5001 MEMORIAL HWY, TAMPA, FL 33634 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-07 | Bouchahine, Hicham T | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-27 | 12813 LAKE VENTANA DRIVE, TAMPA, FL 33625 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000040594 | TERMINATED | 1000000912409 | HILLSBOROU | 2022-01-08 | 2042-01-26 | $ 13,372.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-25 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5502907900 | 2020-06-15 | 0455 | PPP | 5001 MEMORIAL HWY, TAMPA, FL, 33634-7355 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
