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FENIX WHOLESALE & SHIPPING, CORP. - Florida Company Profile

Company Details

Entity Name: FENIX WHOLESALE & SHIPPING, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FENIX WHOLESALE & SHIPPING, CORP. 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: 13 Dec 2016 (8 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 May 2020 (5 years ago)
Document Number: P16000098270
FEI/EIN Number 81-4892712

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

Address: 475 BRICKELL AVE UNIT 1910, MIAMI, FL, 33131, US
Mail Address: 475 BRICKELL AVE UNIT 1910, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANT DIEGO President 475 BRICKELL AVE UNIT 1910, MIAMI, FL, 33131
SANT DIEGO Secretary 475 BRICKELL AVE UNIT 1910, MIAMI, FL, 33131
sant diego Agent 475 BRICKELL AVE UNIT 1910, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000010402 KARMA STORE EXPIRED 2017-01-27 2022-12-31 - 1227 NW 93RD CT, DORAL, FL, 33172
G16000136211 SANT CARGO & SHIPPING EXPIRED 2016-12-19 2021-12-31 - 1227 NW 93 CT, DORAL, FL, 33172
G16000136214 SANT & PARTNERS EXPIRED 2016-12-19 2021-12-31 - 1227 NW 93 CT, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-10-19 475 BRICKELL AVE UNIT 1910, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-10-19 475 BRICKELL AVE UNIT 1910, MIAMI, FL 33131 -
AMENDMENT 2020-05-15 - -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 1355 NW 93RD CT, suite a105, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2018-02-26 villar, leandro D -
AMENDMENT 2017-02-24 - -
AMENDMENT 2017-01-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-18
Amendment 2020-05-15
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-02-26
Amendment 2017-02-24
Amendment 2017-01-25

Date of last update: 01 May 2025

Sources: Florida Department of State