| Entity Name: | PHI E, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHI E, 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: | 30 Jan 2017 (8 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Sep 2021 (4 years ago) |
| Document Number: | P17000010049 |
| FEI/EIN Number |
81-5242462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8925 SW 148th Street, Palmetto Bay, FL, 33176, US |
| Mail Address: | 9840 Palmetto Club Dr., Miami, FL, 33157, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1801312350 | 2017-08-16 | 2022-07-21 | 9840 PALMETTO CLUB DR, MIAMI, FL, 331571731, US | 9840 PALMETTO CLUB DR, MIAMI, FL, 331571731, US | |||||||||||||
|
|||||||||||||||||
| Phone | +1 786-346-4550 |
Authorized person
| Name | MEISY GONZALEZ |
| Role | PRESIDENT |
| Phone | 7863464550 |
Taxonomy
| Taxonomy Code | 103K00000X - Behavior Analyst |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| Gonzalez Meisy | President | 8925 SW 148th Street, Palmetto Bay, FL, 33176 |
| ROMERO RAUL | President | 8925 SW 148th Street, Palmetto Bay, FL, 33176 |
| ROMERO RAUL Dr. | Agent | 9840 PALMETTO CLUB DR, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-24 | 9840 PALMETTO CLUB DR, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 8925 SW 148th Street, Suite 210, Palmetto Bay, FL 33176 | - |
| AMENDMENT | 2021-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-02 | 8925 SW 148th Street, Suite 210, Palmetto Bay, FL 33176 | - |
| AMENDMENT | 2021-07-14 | - | - |
| AMENDMENT | 2020-06-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-21 | ROMERO, RAUL, Dr. | - |
| AMENDMENT | 2019-11-01 | - | - |
| AMENDMENT | 2017-12-14 | - | - |
| NAME CHANGE AMENDMENT | 2017-08-04 | PHI E, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-24 |
| AMENDED ANNUAL REPORT | 2021-09-06 |
| Amendment | 2021-09-02 |
| Amendment | 2021-07-14 |
| ANNUAL REPORT | 2021-02-01 |
| Amendment | 2020-06-01 |
| ANNUAL REPORT | 2020-03-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
