| Entity Name: | PHANTOM ENTERPRISES & SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHANTOM ENTERPRISES & SERVICES INC 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: | 10 Oct 2019 (6 years ago) |
| Document Number: | P19000079614 |
| FEI/EIN Number |
84-3198685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3819 SW 1 STREET, CORAL GABLES FL, FL, 33134, US |
| Mail Address: | 3819 SW 1 STREET, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARVAJAL JAMES M | President | 13745 SW 36 STREET, MIAMI, FL, 33175 |
| CARVAJAL JOSE M | Vice President | 3819 SW 1 STREET, MIAMI, 33134 |
| Padron Ivan L | Chief Operating Officer | 3819 SW 1 STREET, CORAL GABLES FL, FL, 33134 |
| CARVAJAL JAMES M | Agent | 13745 SW 36 STREET, MIAMI, FL, 33175 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-04-08 |
| Domestic Profit | 2019-10-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3572698607 | 2021-03-17 | 0455 | PPP | SW 1st St, Coral Gables, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
