| Entity Name: | PHM TRADING GROUP, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHM TRADING GROUP, 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: | 06 Jul 2021 (4 years ago) |
| Date of dissolution: | 30 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Aug 2022 (3 years ago) |
| Document Number: | P21000062312 |
| FEI/EIN Number |
87-1638846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3555 NW 83RD AVE, APT 214, DORAL, FL, 33122, US |
| Mail Address: | 3555 NW 83RD AVE, APT 214, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLASMIL MARCO V | President | 3555 NW 83RD APT. 214, DORAL, FL, 33122 |
| GONZALEZ HUGO A | Vice President | 3555 NW 83RD APT. 214, DORAL, FL, 33122 |
| MOLERO ANDREINA M | Director | 1050 LEE WAGENER BLVD., SUITE 103, FT. LAUDERDALE, FL, 33315 |
| VILLASMIL MARCO V | Agent | 3555 NW 83RD AVE, DOLAR, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-30 |
| ANNUAL REPORT | 2022-08-30 |
| Domestic Profit | 2021-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
