| Entity Name: | PHH HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHH HOLDING COMPANY, 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: | 22 Dec 1993 (31 years ago) |
| Date of dissolution: | 03 Jan 2005 (20 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 03 Jan 2005 (20 years ago) |
| Document Number: | P93000087473 |
| FEI/EIN Number |
593220318
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 2ND AVE. NORTH, SUITE 800, ST. PETERSBURG, FL, 33701 |
| Mail Address: | 150 2ND AVE. NORTH, SUITE 800, ST. PETERSBURG, FL, 33701 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HUBBLE WILLIAM F | President | 74040 HWY 111 SUITE 228, PALM DESERT, CT, 92260 |
| HUBBLE WILLIAM F | Director | 74040 HWY 111 SUITE 228, PALM DESERT, CT, 92260 |
| DESANTIS ANTHONY | Director | 150 2ND AVE SUITE 800, ST PETERSBURG, FL, 33701 |
| DOLAN J K | Director | 150 2ND AVE N STE 800, ST PETERSBURG, FL, 33701 |
| CALDWELL CLAYTON | Agent | 150 2ND AVE., N., ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 150 2ND AVE. NORTH, SUITE 800, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 150 2ND AVE. NORTH, SUITE 800, ST. PETERSBURG, FL 33701 | - |
| VOL DISSOLUTION OF INACTIVE CORP | 2005-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-05-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-02 | CALDWELL, CLAYTON | - |
| NAME CHANGE AMENDMENT | 2001-02-01 | PHH HOLDING COMPANY, INC. | - |
| AMENDMENT | 1997-09-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-23 | 150 2ND AVE., N., STE. 800, ST. PETERSBURG, FL 33701 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2005-01-03 |
| REINSTATEMENT | 2003-05-02 |
| ANNUAL REPORT | 2001-05-02 |
| Name Change | 2001-02-01 |
| ANNUAL REPORT | 2000-01-13 |
| ANNUAL REPORT | 1999-03-06 |
| ANNUAL REPORT | 1998-01-29 |
| AMENDMENT | 1997-09-03 |
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
