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PHOLICIOUS AT ALTAMONTE MALL, INC. - Florida Company Profile

Company Details

Entity Name: PHOLICIOUS AT ALTAMONTE MALL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHOLICIOUS AT ALTAMONTE MALL, 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: 26 Aug 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P14000070990
FEI/EIN Number 81-3309139

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

Address: 451 EAST ALTAMONTE DRIVE, 6501, ALTAMONTE SPRINGS, FL, 32701
Mail Address: 8820 Ava Lake dr., Orlando, FL, 32810, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nguyen Kim T President 8820 Ava Lake dr., Orlando, FL, 32810
Nguyen Kim T Agent 8820 Ava lake dr, Orlando, FL, 32810

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000089699 PHOLICIOUS EXPIRED 2014-09-02 2019-12-31 - 23551 VALDERAMA LANE, SORRENTO, FL, 32776

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-01-09 451 EAST ALTAMONTE DRIVE, 6501, ALTAMONTE SPRINGS, FL 32701 -
REGISTERED AGENT NAME CHANGED 2017-01-09 Nguyen, Kim Thuong -
REGISTERED AGENT ADDRESS CHANGED 2017-01-09 8820 Ava lake dr, Orlando, FL 32810 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000371940 TERMINATED 1000000747115 SEMINOLE 2017-06-19 2027-06-28 $ 746.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
AMENDED ANNUAL REPORT 2017-02-20
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-28
Domestic Profit 2014-08-26

Date of last update: 01 May 2025

Sources: Florida Department of State