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PHOENIX MS INC. - Florida Company Profile

Company Details

Entity Name: PHOENIX MS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHOENIX MS 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: 03 Nov 2021 (3 years ago)
Date of dissolution: 23 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2021 (3 years ago)
Document Number: P21000094785
FEI/EIN Number 873306322

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

Address: 918 NE 7TH TERRACE, UNIT #3, CAPE CORAL, FL, 33909
Mail Address: 918 NE 7TH TERRACE, UNIT #3, CAPE CORAL, FL, 33909
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PARAU-DUHAN STEFAN Chief Executive Officer 19655 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
CONSTANTA FILIMON Vice President 19655 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
PARAU-DUHAN ALEXANDRA Chief Financial Officer 19655 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
NICULITA VALENTIN President 19655 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180
SAMOILA ANTON Director 918 NE 7TH TERRACE, UNIT #3, CAPE CORAL, FL, 33909
FILIMON CONSTANTA Agent 19655 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-23 - -
AMENDMENT 2021-12-14 - -
CHANGE OF PRINCIPAL ADDRESS 2021-12-14 918 NE 7TH TERRACE, UNIT #3, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2021-12-14 918 NE 7TH TERRACE, UNIT #3, CAPE CORAL, FL 33909 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-23
Amendment 2021-12-14
Domestic Profit 2021-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State