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PHOENIX INVESTMENTS PARTNERS, INC. - Florida Company Profile

Company Details

Entity Name: PHOENIX INVESTMENTS PARTNERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHOENIX INVESTMENTS PARTNERS, 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: 15 Dec 2015 (9 years ago)
Document Number: P15000099298
FEI/EIN Number 81-0840694

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

Address: 1440 SPORTSMAN LANE NE, PALM BAY, FL, 32905, US
Mail Address: 1440 SPORTSMAN LANE NE, PALM BAY, FL, 32905, US
ZIP code: 32905
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOUNESSI RODIN President 1440 SPORTSMAN LANE NE, PALM BAY, FL, 32905
Diaz Luis ECPA Agent 4621 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146
YOUNESSI RODIN Director 1440 SPORTSMAN LANE NE, PALM BAY, FL, 32905
YOUNESSI RODIN Secretary 1440 SPORTSMAN LANE NE, PALM BAY, FL, 32905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000021820 RAGING BULL HARLEY-DAVIDSON ACTIVE 2024-02-08 2029-12-31 - 1440 SPORTSMAN LN NE, PALM BAY, FL, 3290
G24000015818 FALCON'S FURY HARLEY-DAVIDSON ACTIVE 2024-01-29 2029-12-31 - 1440 SPORTSMAN LN NE, PALM BAY, FL, 32905
G18000076346 RAGING BULL HARLEY-DAVIDSON EXPIRED 2018-07-13 2023-12-31 - 1440 SPORTSMAN LANE NE, PALM BAY, FL, 32905

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-16 4621 PONCE DE LEON BLVD, CORAL GABLES, FL 33146 -
REGISTERED AGENT NAME CHANGED 2021-02-03 Diaz, Luis E., CPA -
CHANGE OF PRINCIPAL ADDRESS 2016-01-06 1440 SPORTSMAN LANE NE, PALM BAY, FL 32905 -
CHANGE OF MAILING ADDRESS 2016-01-06 1440 SPORTSMAN LANE NE, PALM BAY, FL 32905 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-18
Domestic Profit 2015-12-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8604307009 2020-04-08 0455 PPP 1440 SPORTSMAN LN NE, PALM BAY, FL, 32905-6323
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 233400
Loan Approval Amount (current) 74590.25
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALM BAY, BREVARD, FL, 32905-6323
Project Congressional District FL-08
Number of Employees 13
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75348.58
Forgiveness Paid Date 2021-04-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State