| Entity Name: | PHANTOM INTELLIGENCE & SECURITY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHANTOM INTELLIGENCE & SECURITY 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 Nov 2011 (13 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P11000095848 |
| Address: | 3819 SW 1 STREET, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3819 SW 1 STREET, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ GILBERTO J | President | 395 NW 177 STREET APT 238, MIAMI, FL, 33169 |
| CARVAJAL JAMES M | Vice President | 13745 SW 36 STREET, MIAMI, FL, 33175 |
| GONZALEZ GILBERTO J | Treasurer | 395 NW 177 STREET APT 238, MIAMI, FL, 33169 |
| CARVAJAL JAMES M | Secretary | 13745 SW 36 STREET, MIAMI, FL, 33175 |
| CARVAJAL JAMES M | Agent | 3819 SW 1 STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| NAME CHANGE AMENDMENT | 2012-04-23 | PHANTOM INTELLIGENCE & SECURITY INC | - |
| Name | Date |
|---|---|
| Name Change | 2012-04-23 |
| Domestic Profit | 2011-11-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
