| Entity Name: | DOUBLE PHOENIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DOUBLE PHOENIX, 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: | 29 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P11000060063 |
| FEI/EIN Number |
452661028
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1022 NE 45TH ST., OAKLAND PARK, FL, 33334, US |
| Mail Address: | 713 HUCKLEBRRY LANE, WEST PALM BEACH, FL, 33408, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUWER RICHARD | President | 1022 NE 45TH ST, OAKLAND PARK, FL, 33334 |
| CAI YOUNGMEI | Agent | 6724 COLUMBIA AVE, LAKE WORTH, FL, 33467 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000032229 | PAPAYA SPA | EXPIRED | 2015-03-30 | 2020-12-31 | - | 1022 NE 45TH ST., OAKLAND PARK, FL, 33334 |
| G15000023048 | ANGEL'S ASIAN MASSAGE | EXPIRED | 2015-03-04 | 2020-12-31 | - | 869 DONALD ROSS ROAD, JUNO BEACH, FL, 33408 |
| G15000022931 | ANGEL'S ASIAN SPA | EXPIRED | 2015-03-03 | 2020-12-31 | - | 869 DONALD ROSS ROAD, JUNO BEACH, FL, 33408 |
| G12000004403 | PALACE DAY SPA | EXPIRED | 2012-01-12 | 2017-12-31 | - | 7244 NW 116 WAY, PARLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-22 | CAI, YOUNGMEI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-22 | 6724 COLUMBIA AVE, LAKE WORTH, FL 33467 | - |
| AMENDMENT | 2015-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-25 | 1022 NE 45TH ST., OAKLAND PARK, FL 33334 | - |
| AMENDMENT | 2015-03-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-03-25 | 1022 NE 45TH ST., OAKLAND PARK, FL 33334 | - |
| Name | Date |
|---|---|
| Amendment | 2015-06-22 |
| ANNUAL REPORT | 2015-04-22 |
| Off/Dir Resignation | 2015-03-25 |
| Amendment | 2015-03-25 |
| Reg. Agent Change | 2015-03-25 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-26 |
| Domestic Profit | 2011-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
