| Entity Name: | PHO 79 III INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHO 79 III 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: | 12 Dec 2016 (8 years ago) |
| Document Number: | P16000097823 |
| FEI/EIN Number |
81-4691321
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1415-17 SW 107TH AVE, MIAMI, FL, 33174, US |
| Mail Address: | 1415-17 SW 107TH AVE, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HO CINDY H | President | 2109 SW 151 ST PL, MIAMI, FL, 33185 |
| TRUONG JACKY | Vice President | 6415 SW 55TH PL, DAVIE, FL, 33314 |
| HO CINDY | Agent | 2109 SW 151 ST PL, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-21 | HO, CINDY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 2109 SW 151 ST PL, MIAMI, FL 33185 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 1415-17 SW 107TH AVE, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 1415-17 SW 107TH AVE, MIAMI, FL 33174 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000664969 | TERMINATED | 1000000841941 | DADE | 2019-10-02 | 2039-10-09 | $ 13,663.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-10 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-27 |
| Domestic Profit | 2016-12-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4631638802 | 2021-04-16 | 0455 | PPS | 1415 SW 107th Ave N/A, Miami, FL, 33174-2509 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1427717707 | 2020-05-01 | 0455 | PPP | 1415 sw 107th ave, MIAMI, FL, 33174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
