| Entity Name: | PHILIA INVESTORS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILIA INVESTORS 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: | 10 May 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P22000039459 |
| FEI/EIN Number |
882434275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3299 MAJESTIC OAK DR, ST CLOUD, FL, 34771, US |
| Mail Address: | 3299 MAJESTIC OAK DR, ST CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MESA MIOSOTIS | President | 123 PUELBA LN, KISSIMMEE, FL, 34743 |
| MALAGON VICTOR JR | Chief Operating Officer | 3299 MAJESTIC OAK DR, ST CLOUD, FL, 34771 |
| SIQUIBACHE DENISE | Treasurer | 22601 SW 103RD CT, CUTLER BAY, FL, 33190 |
| MALAGON ANTHONY | Secretary | 123 PUELBA LN, KISSIMMEE, FL, 34743 |
| MALAGON VICTOR RJR | Agent | 3299 MAJESTIC OAK DR, ST CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-31 | 3299 MAJESTIC OAK DR, ST CLOUD, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-31 | 3299 MAJESTIC OAK DR, ST CLOUD, FL 34771 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2022-05-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
