| Entity Name: | PHOENIX INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX INVESTIGATIONS, 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: | 08 Mar 1993 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P93000019414 |
| FEI/EIN Number |
650405079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9990 SW 77 AVE, STE 211, MIAMI, FL, 33156, US |
| Mail Address: | POST OFFICE BOX 163135, MIAMI, FL, 33116, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAY LARRY A | Director | 9990 SW 77 AVE, STE 211, MIAMI, FL |
| BRASWELL LINDA S | Agent | 9990 SW 77 AVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-05-01 | 9990 SW 77 AVE, STE 211, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 1994-05-01 | 9990 SW 77 AVE, STE 211, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-05-01 | 9990 SW 77 AVE, STE 303, MIAMI, FL 33156 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
