| Entity Name: | PHOENIX MANAGEMENT & FINANCIAL CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX MANAGEMENT & FINANCIAL CONSULTING, 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: | 09 Feb 1996 (29 years ago) |
| Date of dissolution: | 15 Feb 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2006 (19 years ago) |
| Document Number: | P96000013564 |
| FEI/EIN Number |
650644331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12338 SW 125 TERRACE, MIAMI, FL, 33186-9060 |
| Mail Address: | 12338 SW 125 TERRACE, MIAMI, FL, 33186-9060 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAYA LUIS E | Director | 12338 SW 125 TERRACE, MIAMI, FL, 331869060 |
| LAYA LUIS E | Agent | 12338 SW 125 TERRACE, MIAMI, FL, 331869060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-12 | 12338 SW 125 TERRACE, MIAMI, FL 33186-9060 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-12 | 12338 SW 125 TERRACE, MIAMI, FL 33186-9060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-12 | 12338 SW 125 TERRACE, MIAMI, FL 33186-9060 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-02-15 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-02-25 |
| ANNUAL REPORT | 2001-04-05 |
| ANNUAL REPORT | 2000-03-10 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-02-25 |
| ANNUAL REPORT | 1997-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
