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PHD BUILDERS, INC. - Florida Company Profile

Company Details

Entity Name: PHD BUILDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHD BUILDERS, 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: 18 Nov 2013 (11 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P13000093812
FEI/EIN Number 46-4971825

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O CARLOS FERNANDEZ, 6901 SW 11th Street, Pembroke Pines, FL, 33023, US
Mail Address: C/O CARLOS FERNANDEZ, 6901 SW 11th Street, Pembroke Pines, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ CARLOS President C/O CARLOS FERNANDEZ, Pembroke Pines, FL, 33023
BLANCO UBALDO Director C/O CARLOS FERNANDEZ, Pembroke Pines, FL, 33023
FERNANDEZ CARLOS Agent C/O CARLOS FERNANDEZ, Pembroke Pines, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000131313 BUILDERS OF AMERICA GROUP ACTIVE 2022-10-20 2027-12-31 - 6901 SW 11TH STREET, PEMBROKE PINES, FL, 33023
G22000090897 AMERICA BUILDER ACTIVE 2022-08-02 2027-12-31 - 6901 SW 11TH STREET, PEMBROKE PINES, FL, 33023
G18000081936 UBALDO BLANCO GC EXPIRED 2018-07-31 2023-12-31 - 6901 SW 11TH STREET, PEMBROKE PINES, FL, 33023

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-05-06 C/O CARLOS FERNANDEZ, 6901 SW 11th Street, Pembroke Pines, FL 33023 -
CHANGE OF MAILING ADDRESS 2022-05-06 C/O CARLOS FERNANDEZ, 6901 SW 11th Street, Pembroke Pines, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2022-05-06 C/O CARLOS FERNANDEZ, 6901 SW 11th Street, Pembroke Pines, FL 33023 -
AMENDMENT 2014-11-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000018861 ACTIVE CACE22013040 17TH JUDICIAL CIRCUIT BROWARD 2022-12-07 2028-01-12 $34,377.94 DAPHNIE SATINE, 9001 NW 19 STREET, MIRAMAR, FL 33025
J22000571655 ACTIVE CACE-20009309 17TH JUD CIR BROWARD CTY 2022-06-06 2027-12-28 $45,642.08 JEAN ROBERT EMOND, 4991 SW 28TH AVE, FORT LAUDERDALE, FL 33312

Documents

Name Date
ANNUAL REPORT 2022-05-06
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-13
AMENDED ANNUAL REPORT 2015-09-16
AMENDED ANNUAL REPORT 2015-09-14
ANNUAL REPORT 2015-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State