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PHI E, INC. - Florida Company Profile

Company Details

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

National Provider Identifier

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

Contacts

Phone +1 786-346-4550

Authorized person

Name MEISY GONZALEZ
Role PRESIDENT
Phone 7863464550

Taxonomy

Taxonomy Code 103K00000X - Behavior Analyst
Is Primary Yes

Key Officers & Management

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

Events

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. -

Documents

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