| 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 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5266428009 | 2020-06-27 | 0455 | PPP | 3819 SW 1 Street, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
