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PHEE INCORPORATED - Florida Company Profile

Company Details

Entity Name: PHEE INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHEE INCORPORATED 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: 31 Jan 2019 (6 years ago)
Date of dissolution: 28 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2023 (2 years ago)
Document Number: P19000008854
FEI/EIN Number 82-4972370

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

Address: 1054 JEFFERY STREET, BOCA RATON, FL, 33487, US
Mail Address: 1054 JEFFERY STREET, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIPRIANO MELISSA Chairman 1054 JEFFERY STREET, BOCA RATON, FL, 33487
CIPRIANO MELISSA Agent 1054 JEFFERY STREET, BOCA RATON, FL, 33487

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000026264 PHEE FABRICS EXPIRED 2019-02-25 2024-12-31 - 1054 JEFFERY ST, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-28 - -
CONVERSION 2019-01-31 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L14000052653. CONVERSION NUMBER 100000189931

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-28
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-02-08
Domestic Profit 2019-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4784788007 2020-06-26 0455 PPP 1054 Jeffery Street, Boca Raton, FL, 33487-4185
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3429
Loan Approval Amount (current) 3429
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Boca Raton, PALM BEACH, FL, 33487-4185
Project Congressional District FL-23
Number of Employees 1
NAICS code 424310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3465.64
Forgiveness Paid Date 2021-07-28
7404058504 2021-03-05 0455 PPS 1054 Jeffery St, Boca Raton, FL, 33487-4185
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3648
Loan Approval Amount (current) 3648
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33487-4185
Project Congressional District FL-23
Number of Employees 1
NAICS code 424310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3661.99
Forgiveness Paid Date 2021-07-27

Date of last update: 02 May 2025

Sources: Florida Department of State