| Entity Name: | PHOENIX1 PRODUCTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX1 PRODUCTIONS 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 731 SW 94TH TERRACE, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 731 SW 94TH TERRACE, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLO AUDREY | Chief Executive Officer | 731 SW 94TH TERRACE, PEMBROKE PINES, FL, 33025 |
| Carballo Ricardo | Chief Operating Officer | 731 SW 94TH TERRACE, PEMBROKE PINES, FL, 33025 |
| Carballo Ricardo III | Auth | 6890 Canyon Street SE, Salem, OR, 97317 |
| Carballo Katie | Auth | 731 SW 94TH TERRACE, PEMBROKE PINES, FL, 33025 |
| CERTIFIED TAX EXPERTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-01-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-09 | 2255 Glades Road, Suite 324A, Boca Raton, FL 33431 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
