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PHANTOM SECURITY INTERNATIONAL INC - Florida Company Profile

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Company Details

Entity Name: PHANTOM SECURITY INTERNATIONAL INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHANTOM SECURITY INTERNATIONAL 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 Dec 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P14000100694
FEI/EIN Number 47-2675276

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

Mail Address: 3819 SW 1 STREET, CORAL GABLES, FL, 33134
Address: 3819 SW 1 STREET, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARVAJAL JAMES M President 3819 SW 1 STREET, CORAL GABLES, FL, 33134
CARVAJAL JAMES M Secretary 3819 SW 1 STREET, CORAL GABLES, FL, 33134
Carvajal Jose M Vice President 3819 SW 1 STREET, CORAL GABLES, FL, 33134
CARVAJAL JAMES M Agent 3819 SW 1 STREET, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-19
AMENDED ANNUAL REPORT 2020-07-08
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-07-31
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-04-22
ANNUAL REPORT 2015-01-05

USAspending Awards / Financial Assistance

Date:
2020-06-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
80307.00
Total Face Value Of Loan:
80307.00

Paycheck Protection Program

Date Approved:
2020-06-27
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
80307
Current Approval Amount:
80307
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

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Date of last update: 02 Jun 2025

Sources: Florida Department of State