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PHILO IMPORT CORP - Florida Company Profile

Company Details

Entity Name: PHILO IMPORT CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHILO IMPORT 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Jul 2018 (7 years ago)
Date of dissolution: 30 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Mar 2022 (3 years ago)
Document Number: P18000058902
FEI/EIN Number 83-1155497

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12841 SW 22 STREET, MIAMI, FL, 33175
Mail Address: 12841 SW 22 STREET, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CURBELO JUAN President 12841 SW 22 STREET, MIAMI, FL, 33175
CURBELO JUAN Agent 12841 SW 22 ST, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-30 - -
REGISTERED AGENT NAME CHANGED 2020-06-13 CURBELO, JUAN -
REGISTERED AGENT ADDRESS CHANGED 2020-06-13 12841 SW 22 ST, MIAMI, FL 33175 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-30
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-02-08
Domestic Profit 2018-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State