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PHOENIX TRADING INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: PHOENIX TRADING INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHOENIX TRADING INTERNATIONAL, 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: 12 Apr 1993 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P93000026966
FEI/EIN Number NOT APPLICABLE

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

Address: 7344 S. W. 48TH STREET, # 203, MIAMI, FL, 33155, US
Mail Address: 8357 WEST FLAGLER, #125, MIAMI, FL, 33144, US
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WALKER THOMAS L President 2714 E OAKLAND PARK BLVD., FT LAUDERDALE, FL, 33306
VALLE CARLOS M Vice President 8357 WEST FLAGLER STREET, #125, MIAMI, FL, 33144
PINALES JUAN Treasurer 8357 WEST FLAGLER STREET, #125, MIAMI, FL, 33144
WALKER THOMAS L Agent 2714 E OAKLAND PARK BLVD., FT LAUDERDALE, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
REINSTATEMENT 1995-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 1995-06-12 7344 S. W. 48TH STREET, # 203, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 1995-06-12 2714 E OAKLAND PARK BLVD., FT LAUDERDALE, FL -
CHANGE OF MAILING ADDRESS 1995-06-12 7344 S. W. 48TH STREET, # 203, MIAMI, FL 33155 -
REGISTERED AGENT NAME CHANGED 1995-06-12 WALKER, THOMAS L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State