| Entity Name: | PHIL-AM INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHIL-AM INVESTMENT GROUP, 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: | 21 Feb 1994 (31 years ago) |
| Date of dissolution: | 27 Jul 1994 (31 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jul 1994 (31 years ago) |
| Document Number: | P94000013975 |
| Address: | 7524 90TH STREET NORTH, SEMINOLE, FL, 34647 |
| Mail Address: | 7524 90TH STREET NORTH, SEMINOLE, FL, 34647 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILONEO C P | Director | 7524 90TH STREET NORTH, SEMINOLE, FL, 34647 |
| MOSQUERA BENJAMIN P | Director | 6201 12TH STREET NORTH, ST. PETERSBURG, FL, 33702 |
| RAFFINAN MARIA R | Director | 9365 US HWY 19 NORTH, #E, PINELLAS PARK, FL |
| OMILA JOSE H | Director | 5033 BERNADETTE DR., ZEPHYRHILLS, FL, 33541 |
| RUELO ROBERTO R | Director | 16409 ASHWOOD DR., TAMPA, FL, 33624 |
| PILONEO C P | Agent | 7524 90TH STREET NORTH, SEMINOLE, FL, 34647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1994-07-27 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
