| Entity Name: | PHAY GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHAY GROUP INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jan 2013 (12 years ago) |
| Document Number: | P13000010623 |
| FEI/EIN Number |
46-1944088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5698 HAINES ROAD, ST. PETERSBURG, FL, 33714, US |
| Mail Address: | 5698 HAINES ROAD, ST. PETERSBURG, FL, 33714, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAY CHANTHOU | President | 5698 HAINES ROAD, ST. PETERSBURG, FL, 33714 |
| PHAY MAKARA | Vice President | 5698 HAINES ROAD, ST. PETERSBURG, FL, 33714 |
| PHAY CHANTHOU | Agent | 5698 HAINES ROAD, ST. PETERSBURG, FL, 33714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000051067 | CROSSROADS PACKAGE LIQUORS | ACTIVE | 2013-06-01 | 2028-12-31 | - | 5698 HAINES RD N, ST PETERSBURG, FL, 33714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-03 | 5698 HAINES ROAD, ST. PETERSBURG, FL 33714 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-03 | 5698 HAINES ROAD, ST. PETERSBURG, FL 33714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-03 | 5698 HAINES ROAD, ST. PETERSBURG, FL 33714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7680647308 | 2020-04-30 | 0455 | PPP | 5698 Haines Rd N, Saint Petersburg, FL, 33714 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
