| Entity Name: | PHOENIX USA GROUP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX USA GROUP 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: | 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, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA DIAS RONALDO | President | 595 STONEBURY DR, ALPHARETTA, GA, 30005 |
| PEREIRA DE FARIAS DIDIEIME ELAINE | Secretary | 595 STONEBURY DR, ALPHARETTA, GA, 30005 |
| ROMAR SPRINGS LLC | Agent | - |
| 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: 02 May 2025
Sources: Florida Department of State
