| Entity Name: | PHENOM TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHENOM TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Oct 2014 (10 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 04 Nov 2014 (10 years ago) |
| Document Number: | P14000085291 |
| FEI/EIN Number |
47-2088548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14 NE 1ST AVE, MIAMI, FL, 33132, US |
| Mail Address: | 1266 SW 115 WAY, DAVIE, FL, 33325, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES CELI JOSE MANUEL | President | 14 NE 1ST AVE, MIAMI, FL, 33132 |
| ZAMBRANO BLANCA | Agent | 1266 SW 115 WAY, DAVIE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-14 | 14 NE 1ST AVE, MIAMI, FL 33132 | - |
| ARTICLES OF CORRECTION | 2014-11-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-10 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-03-29 |
| AMENDED ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
