| Entity Name: | AE & PHY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AE & PHY INVESTMENTS, 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: | 25 Oct 1995 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P95000082621 |
| FEI/EIN Number |
593349724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5147 MARINE PKWY, STE C, NEW PORT RICHEY, FL, 34652, US |
| Mail Address: | 5147 MARINE PKWY, STE C, NE WPORT RICHEY, FL, 34652, US |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUBOLINO PHYLLIS A | President | 5147 MARINE PKWY STE C, NEW PORT RICHEY, FL |
| TUBOLINO PHYLLIS A | Vice President | 5147 MARINE PKWY STE C, NEW PORT RICHEY, FL |
| TUBOLINO PHYLLIS A | Director | 5147 MARINE PKWY STE C, NEW PORT RICHEY, FL |
| TUBOLINO ANTHONY T | Secretary | 5147 MARINE PKWY STE C, NEW PORT RICHEY, FL |
| TUBOLINO ANTHONY T | Treasurer | 5147 MARINE PKWY STE C, NEW PORT RICHEY, FL |
| TUBOLINO ANTHONY T | Director | 5147 MARINE PKWY STE C, NEW PORT RICHEY, FL |
| TUBOLINO ANTHONY T | Agent | 5147 MARINE PKWY, NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-09 | 5147 MARINE PKWY, NEW PORT RICHEY, FL 34652 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-30 | 5147 MARINE PKWY, STE C, NEW PORT RICHEY, FL 34652 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-30 | 5147 MARINE PKWY, STE C, NEW PORT RICHEY, FL 34652 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-04-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
