PHP HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | PHP HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Mar 1995 (30 years ago) |
| Date of dissolution: | 27 Oct 2017 (8 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Oct 2017 (8 years ago) |
| Document Number: | P95000025406 |
| FEI/EIN Number | 650569629 |
| Address: | 4200 WEST CYPRESS STREET, SUITE 900, TAMPA, FL, 33607, US |
| Mail Address: | 120 MONUMENT CIRCLE, ATTENTION: CORPORATE SECRETARY, INDIANAPOLIS, IN, 46204, US |
| ZIP code: | 33607 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kiefer Kathleen S | Secretary | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204 |
| Kretschmer R. David | Treasurer | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204 |
| NOBLE ERIC K | Assi | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204 |
| Penczek Ronald S | Director | 120 MONUMENT CIRCLE, INDIANAPOLIS, IN, 46204 |
| Beck Carter A | Director | 1155 ELM STREET, MANCHESTER, NH, 03101 |
| Young Jack L | Vice President | 4425 CORPORATION LANE, VIRGINIA BEACH, VA, 23462 |
| CT CORPORATION SYSTEM | Agent | C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-10-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS V12641. MERGER NUMBER 900000175409 |
| CHANGE OF MAILING ADDRESS | 2014-04-25 | 4200 WEST CYPRESS STREET, SUITE 900, TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-09 | 4200 WEST CYPRESS STREET, SUITE 900, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-01-17 | C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2003-01-17 | CT CORPORATION SYSTEM | - |
| MERGER | 2002-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000043881 |
| AMENDMENT | 2000-12-14 | - | - |
| AMENDED AND RESTATEDARTICLES | 1995-04-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-09 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-05-07 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State