| Entity Name: | NEUPHASE DISTRIBUTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NEUPHASE DISTRIBUTOR, 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: | 03 Aug 2009 (16 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: | P09000065250 |
| FEI/EIN Number |
270663668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 801 BRICKELL KEY BLVD, MIAMI, FL, 33131, US |
| Address: | 801 BRICKELL KEY BLVD, 710, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS III MANUEL F | President | 801 BRICKELL KEY BLVD, MIAMI, FL, 33131 |
| ARIAS-BONNET FABIOLA | President | 801 BRICKELL KEY BLVD, MIAMI, FL, 33131 |
| ARIAS III MANUEL F | Agent | 801 BRICKELL KEY BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 801 BRICKELL KEY BLVD, 710, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-21 | ARIAS III, MANUEL F | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-23 | 801 BRICKELL KEY BLVD, 710, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-23 | 801 BRICKELL KEY BLVD, 710, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-02-15 |
| Domestic Profit | 2009-08-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
