| Entity Name: | PH413, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PH413, 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: | 20 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P14000069887 |
| FEI/EIN Number |
47-1641724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1081 WALNUT WOODS PLACE, LAKE MARY, FL, 32746 |
| Mail Address: | 1081 WALNUT WOODS PLACE, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1457555 | 15 STARR ROAD, DANBURY, CT, 06811 | 15 STARR ROAD, DANBURY, CT, 06811 | 203-748-2799 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-127397 |
| Filing date | 2009-02-24 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| GIORGI DAVID | Director | 1081 WALNUT WOODS PLACE, LAKE MARY, FL, 32746 |
| RAMIS JANET | Director | 1081 WALNUT WOODS PLACE, LAKE MARY, FL, 32746 |
| GIORGI DAVID | Agent | 1081 WALNUT WOODS PLACE, LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000045290 | PH413 INC | EXPIRED | 2015-05-05 | 2020-12-31 | - | 252 TOWN CENTER CIRCLE, SEMINOLE TOWNE MALL, SANFORD, FL, 32771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| AMENDMENT AND NAME CHANGE | 2014-10-14 | PH413, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-14 | GIORGI, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-29 |
| Amendment and Name Change | 2014-10-14 |
| Domestic Profit | 2014-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
