| Entity Name: | PHOENIX1 PRODUCTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 09 Aug 2012 (13 years ago) |
| Date of dissolution: | 04 Jan 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2023 (2 years ago) |
| Document Number: | P12000069022 |
| FEI/EIN Number | 46-0776424 |
| Address: | 731 SW 94TH TERRACE, PEMBROKE PINES, FL 33025 |
| Mail Address: | 731 SW 94TH TERRACE, PEMBROKE PINES, FL 33025 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CERTIFIED TAX EXPERTS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| CARBALLO, AUDREY | Chief Executive Officer | 731 SW 94TH TERRACE, PEMBROKE PINES, FL 33025 |
| Name | Role | Address |
|---|---|---|
| Carballo, Ricardo | Chief Operating Officer | 731 SW 94TH TERRACE, PEMBROKE PINES, FL 33025 |
| Name | Role | Address |
|---|---|---|
| Carballo , Ricardo, III | Authorized Representative | 6890 Canyon Street SE, Salem, OR 97317 |
| Carballo, Katie | Authorized Representative | 731 SW 94TH TERRACE, PEMBROKE PINES, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-04 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-09 | 2255 Glades Road, Suite 324A, Boca Raton, FL 33431 | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-04 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-24 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-10 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-01-03 |
| AMENDED ANNUAL REPORT | 2014-01-10 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
