| Entity Name: | PHOENIX USA GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
PHOENIX USA GROUP CORP is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 22 Feb 2017 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 05 Jul 2017 (8 years ago) |
| Document Number: | P17000017805 |
| FEI/EIN Number |
82-0639594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3111 N UNIVERSITY DR, SUITE 105, CORAL SPRINGS, FL 33065 |
| Mail Address: | 595 STONEBURY DR, ALPHARETTA, GA 30005 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMAR SPRINGS LLC | Agent | - |
| MOREIRA DIAS, RONALDO | President | 595 STONEBURY DR, ALPHARETTA, GA 30005 |
| PEREIRA DE FARIAS DIAS, DIEIME ELAINE | Secretary | 595 STONEBURY DR, ALPHARETTA, GA 30005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 3111 N UNIVERSITY DR, SUITE 105, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-29 | 3111 N UNIVERSITY DR, SUITE 105, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-29 | 3111 N UNIVERSITY DR, SUITE 105, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-29 | ROMAR SPRINGS LLC | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | ROMAR SPRINGS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 3111 N UNIVERSITY DR STE 105, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 595 STONEBURY DR, ALPHARETTA, GA 30005 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-09 | 595 STONEBURY DR, ALPHARETTA, GA 30005 | - |
| AMENDMENT AND NAME CHANGE | 2017-07-05 | PHOENIX USA GROUP CORP | - |
| AMENDMENT | 2017-03-08 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-06-11 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| Amendment and Name Change | 2017-07-05 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
