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PHG SOLUTIONS INC - Florida Company Profile

Company Details

Entity Name: PHG SOLUTIONS INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

PHG SOLUTIONS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 Jul 2020 (5 years ago)
Document Number: P20000057420
FEI/EIN Number 85-2338231

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

Address: 11047 W OKEECHOBEE RD, 201, HIALEAH GARDENS, FL 33018
Mail Address: 11047 W OKEECHOBEE RD, 201, HIALEAH GARDENS, FL 33018
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hernandez, Pedro Luis Agent 11047 W Okeechobee Rd, Unit 20, Unit 201, Hialeah Gardens, FL 33018-4260
HERNANDEZ, PEDRO L President 11047 W OKEECHOBEE RD UNIT 201, HIALEAH GARDENS, FL 33018
HERNANDEZ, PEDRO L Director 11047 W OKEECHOBEE RD UNIT 201, HIALEAH GARDENS, FL 33018

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-03-05 Hernandez, Pedro Luis -
REGISTERED AGENT ADDRESS CHANGED 2022-03-05 11047 W Okeechobee Rd, Unit 20, Unit 201, Hialeah Gardens, FL 33018-4260 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-05-24
ANNUAL REPORT 2022-03-05
ANNUAL REPORT 2021-04-30
Domestic Profit 2020-07-23

Date of last update: 14 Feb 2025

Sources: Florida Department of State