| Entity Name: | PHENIX SQUARED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHENIX SQUARED, 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: | 17 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P10000023671 |
| FEI/EIN Number |
800566947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31 SE 5th street, No 1605, Miami, FL, 33131, US |
| Mail Address: | 31 SE 5th street, No 1605, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLES GINA | President | 31 se 5th Street, Miami, FL, 33131 |
| Kenol Ralph | Agent | 2514 Hollywood Suite 205, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-08-24 | 31 SE 5th street, No 1605, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2014-08-24 | 31 SE 5th street, No 1605, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-24 | Kenol, Ralph | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-24 | 2514 Hollywood Suite 205, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-08-24 |
| ANNUAL REPORT | 2013-05-15 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-04-30 |
| ADDRESS CHANGE | 2011-03-23 |
| Reg. Agent Change | 2010-11-12 |
| ADDRESS CHANGE | 2010-07-23 |
| Domestic Profit | 2010-03-17 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
