| Entity Name: | PHONES AND SIMS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHONES AND SIMS 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: | 23 Mar 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Mar 2021 (4 years ago) |
| Document Number: | P18000028407 |
| FEI/EIN Number |
82-5034599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7907 Catailna Circle, TAMARAC, FL, 33321, US |
| Mail Address: | 7907 Catailna Circle, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UPEGUI FABIO | President | 7907 Catailna Circle, TAMARAC, FL, 33321 |
| UPEGUI FABIO | Vice President | 7907 Catailna Circle, TAMARAC, FL, 33321 |
| UPEGUI FABIO | Secretary | 7907 Catailna Circle, TAMARAC, FL, 33321 |
| UPEGUI FABIO | Treasurer | 7907 Catailna Circle, TAMARAC, FL, 33321 |
| UPEGUI FABIO | Director | 7907 Catailna Circle, TAMARAC, FL, 33321 |
| PHONES AND SIMS CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-08 | 7907 Catailna Circle, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-08 | 7907 Catailna Circle, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-08 | 7907 Catailna Circle, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-13 | PHONES AND SIMS | - |
| REINSTATEMENT | 2021-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000684546 | TERMINATED | 1000000844210 | BROWARD | 2019-10-10 | 2029-10-16 | $ 823.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-04-25 |
| REINSTATEMENT | 2021-03-08 |
| Domestic Profit | 2018-03-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7360377300 | 2020-04-30 | 0455 | PPP | 12803 SW 53RD CT, MIRAMAR, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
