PHIL-USA TRANSFER INT'L, INC. - Florida Company Profile
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| Entity Name: | PHIL-USA TRANSFER INT'L, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P93000086507 |
| FEI/EIN Number | 593217077 |
| Address: | 20832 CEDAR BLUFF PL, LAND O LAKES, FL, 34638, US |
| Mail Address: | 20832 CEDAR BLUFF PL, LAND O LAKES, FL, 34638, US |
| ZIP code: | 34638 |
| City: | Land O'Lakes |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILBAO EDGARDO A | Director | 4515 W. HANNA AVE., TAMPA, FL, 33614 |
| KENYON LEE | Director | 11211 THICKET COURT, TAMPA, FL, 33624 |
| BILBAO EDGARDO A | Agent | 20832 CEDAR BLUFF PL, LAND O' LAKES, FL, 34632 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-17 | 20832 CEDAR BLUFF PL, LAND O LAKES, FL 34638 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-17 | 20832 CEDAR BLUFF PL, LAND O LAKES, FL 34638 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 20832 CEDAR BLUFF PL, LAND O' LAKES, FL 34632 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-12 |
| ANNUAL REPORT | 2007-05-15 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-07 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State