| Entity Name: | PHYLL U.S.A. CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHYLL U.S.A. CORPORATION 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 Dec 1993 (31 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P93000085301 |
| FEI/EIN Number |
650467658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 OCEAN LANE DR., APT. 803, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 170 OCEAN LANE DR., APT. 803, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REYNA RICARDO | Director | 170 OCEAN LANE DRIVE, APT. 803, KEY BISCAYNE, FL |
| REYNA RICARDO | President | 170 OCEAN LANE DRIVE, APT. 803, KEY BISCAYNE, FL |
| SANTIVANEZ GISELLA | Secretary | 170 OCEAN LANE DRIVE, APT. 803, KEY BISCAYNE, FL |
| SANTIVANEZ GISELLA | Agent | 170 OCEAN LANE DRIVE, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-13 | 170 OCEAN LANE DR., APT. 803, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-13 | 170 OCEAN LANE DR., APT. 803, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-13 | SANTIVANEZ, GISELLA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-13 | 170 OCEAN LANE DRIVE, APT. 803, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-08-13 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
