| Entity Name: | PHAY GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Jan 2013 (12 years ago) |
| Document Number: | P13000010623 |
| FEI/EIN Number | 46-1944088 |
| Address: | 5698 HAINES ROAD, ST. PETERSBURG, FL 33714 |
| Mail Address: | 5698 HAINES ROAD, ST. PETERSBURG, FL 33714 |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAY, CHANTHOU | Agent | 5698 HAINES ROAD, ST. PETERSBURG, FL 33714 |
| Name | Role | Address |
|---|---|---|
| PHAY, CHANTHOU | President | 5698 HAINES ROAD, ST. PETERSBURG, FL 33714 |
| Name | Role | Address |
|---|---|---|
| PHAY, MAKARA | Vice President | 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 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2013-06-03 | 5698 HAINES ROAD, ST. PETERSBURG, FL 33714 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-03 | 5698 HAINES ROAD, ST. PETERSBURG, FL 33714 | No data |
| 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: 22 Feb 2025
Sources: Florida Department of State
