| Entity Name: | PHILLIPS TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILLIPS TRADING 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: | 26 May 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P95000041540 |
| FEI/EIN Number |
650585735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 TOWERSIDE TERRACE NO. 703, MIAMI, FL, 33138 |
| Mail Address: | 4000 TOWERSIDE TERRACE NO. 703, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DONGO-SORIA BERRIO PEDRO J | Director | 4000 TOWERSIDE TERRACE NO. 703, MIAMI, FL, 33138 |
| DONGO-SORIA PHILLIPSPEDRO M | Director | 4000 TOWERSIDE TERRACE NO. 703, MIAMI, FL, 33138 |
| DONGO-SORIA PHILLIPS P | Agent | 4000 TOWERSIDE TERRACE #703, MIAMI, FL, 33138 |
| DONGO-SORIA PHILLIPSFRANCO A | Director | 4000 TOWERSIDE TERRACE NO. 703, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-03-26 | DONGO-SORIA, PHILLIPS P | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-03-26 | 4000 TOWERSIDE TERRACE #703, MIAMI, FL 33138 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-03-26 |
| DOCUMENTS PRIOR TO 1997 | 1995-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
