| Entity Name: | PHOENIX PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX PROPERTIES, 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 Dec 1993 (31 years ago) |
| Date of dissolution: | 15 Jul 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 15 Jul 2015 (10 years ago) |
| Document Number: | P93000082832 |
| FEI/EIN Number |
650452607
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 360 NE 105th Street, MIAMI, FL, 33138, US |
| Mail Address: | 360 NE 105 ST, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COOK DANIEL | President | 360 NE 105 ST, MIAMI, FL, 33138 |
| COOK DANIEL | Treasurer | 360 NE 105 ST, MIAMI, FL, 33138 |
| COOK DANIEL | Director | 360 NE 105 ST, MIAMI, FL, 33138 |
| COOK RONALD | Vice President | 360 NE 105 ST, MIAMI, FL, 33138 |
| COOK RONALD | Secretary | 360 NE 105 ST, MIAMI, FL, 33138 |
| COOK RONALD | Director | 360 NE 105 ST, MIAMI, FL, 33138 |
| COOK DANIEL | Agent | 360 NE 105 ST, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-07-15 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000122730. CONVERSION NUMBER 900000153129 |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-07 | 360 NE 105 ST, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-07 | 360 NE 105th Street, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-07 | 360 NE 105th Street, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-22 | COOK, DANIEL | - |
| REINSTATEMENT | 1998-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-03-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-07 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-02-02 |
| ANNUAL REPORT | 2012-02-10 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-03-29 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-03-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
