| Entity Name: | PHIL INTERNATIONAL INVESTMENT INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHIL INTERNATIONAL INVESTMENT 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: |
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: | 20 May 2015 (10 years ago) |
| Document Number: | P15000045513 |
| FEI/EIN Number |
47-4071996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10331 NW 9TH ST CIR, MIAMI, FL, 33172-3261, US |
| Mail Address: | 10331 NW 9TH ST CIR, MIAMI, FL, 33172-3261, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALBA LEONARDO | President | 10331 NW 9TH ST CIR, MIAMI, FL, 331723261 |
| POPOVA IRINA | Vice President | 10331 NW 9TH ST CIR, MIAMI, FL, 331723261 |
| Hernandez Alba Leonardo | Agent | 10331 NW 9th ST CIR, MIAMI, FL, 331723261 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-03 | 10331 NW 9TH ST CIR, Unit 1, MIAMI, FL 33172-3261 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-03 | 10331 NW 9TH ST CIR, Unit 1, MIAMI, FL 33172-3261 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-03 | Hernandez Alba, Leonardo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-03 | 10331 NW 9th ST CIR, Unit 1, MIAMI, FL 33172-3261 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-06-06 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
