| Entity Name: | PHOENIX FACTORING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX FACTORING CORP. 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: | 07 Jul 2014 (11 years ago) |
| Date of dissolution: | 20 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 20 Apr 2016 (9 years ago) |
| Document Number: | P14000058336 |
| FEI/EIN Number |
47-2565746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVENUE, SUITE 601, AVENTURA, FL, 33180 |
| Mail Address: | 18851 NE 29TH AVENUE, SUITE 601, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS INTERNATIONAL INC. | Agent | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL, 33410 |
| PEISACH ALBERTO | President | 18851 NE 29TH AVENUE #601, AVENTURA, FL, 33180 |
| PEISACH ALBERTO | Director | 18851 NE 29TH AVENUE #601, AVENTURA, FL, 33180 |
| LEDERMAN JAIME | Vice President | 18851 NE 29TH AVENUE #601, AVENTURA, FL, 33180 |
| LEDERMAN JAIME | Director | 18851 NE 29TH AVENUE #601, AVENTURA, FL, 33180 |
| KOPETMAN ED | Vice President | 18851 NE 29TH AVENUE #601, AVENTURA, FL, 33180 |
| KOPETMAN ED | Director | 18851 NE 29TH AVENUE #601, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2016-04-20 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2016-04-20 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-03-12 |
| Domestic Profit | 2014-07-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
