| Entity Name: | PHOENIX BUILDING CORP. SOUTHEAST |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX BUILDING CORP. SOUTHEAST 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: | 08 Oct 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P13000082950 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 850 NW FEDERAL HWY, 173, STUART, FL, 34994, US |
| Mail Address: | 850 NW FEDERAL HWY, 173, STUART, FL, 34994, US |
| ZIP code: | 34994 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D' IORIO TOM | President | 850 NW FEDERAL HWY, STUART, FL, 34994 |
| D' IORIO TOM | Treasurer | 850 NW FEDERAL HWY, STUART, FL, 34994 |
| GREENE CRAIG SSR | Vice President | 850 NW FEDERAL HWY, STUART, FL, 34994 |
| GREENE CRAIG SSR | Secretary | 850 NW FEDERAL HWY, STUART, FL, 34994 |
| GREENE CRAIG SSR | Agent | 850 NW FEDERAL HWY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-21 | 850 NW FEDERAL HWY, 173, STUART, FL 34994 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-21 | 850 NW FEDERAL HWY, 173, STUART, FL 34994 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-21 | 850 NW FEDERAL HWY, 173, STUART, FL 34994 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000028134 | ACTIVE | 2016 014396 CA 01 (32) | 11TH JUDICIAL CIRCUIT, FLORIDA | 2022-03-03 | 2028-01-19 | $2,384,652.00 | CHAI DEVELOPERS LIMITED PARTNERSHIP, 1124 KANE CONCOURSE, BAY HARBOR ISLANDS, FLORIDA 33154 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-09 |
| AMENDED ANNUAL REPORT | 2014-12-20 |
| ANNUAL REPORT | 2014-01-21 |
| Domestic Profit | 2013-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
