| Entity Name: | PHILVANE US, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILVANE US, 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: |
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: | 14 Sep 2020 (5 years ago) |
| Date of dissolution: | 17 Feb 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2022 (3 years ago) |
| Document Number: | P20000073353 |
| FEI/EIN Number |
85-3130778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6303 BLUE LAGOON DR, 320, MIAMI, FL, 33126, US |
| Mail Address: | 6303 BLUE LAGOON DR, 320, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARDON GUILLERMO | President | 6303 BLUE LAGOON DR SUITE 320, MIAMI, FL, 33126 |
| DARDON GUILLERMO | Director | 6303 BLUE LAGOON DR SUITE 320, MIAMI, FL, 33126 |
| DARDON GIOCONDA | Vice President | 6303 BLUE LAGOON DR SUITE 320, MIAMI, FL, 33126 |
| DARDON GIOCONDA | Director | 6303 BLUE LAGOON DR SUITE 320, MIAMI, FL, 33126 |
| PREMIUM TAX SERVICES CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-17 | PREMIUM TAX SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-17 | 6303 BLUE LAGOON DR, 320, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-02-17 |
| ANNUAL REPORT | 2021-02-17 |
| Domestic Profit | 2020-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
