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PHOENIX AMERICAN TECHNOLOGIES, INC. - Florida Company Profile

Company Details

Entity Name: PHOENIX AMERICAN TECHNOLOGIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHOENIX AMERICAN TECHNOLOGIES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Oct 1996 (29 years ago)
Document Number: P96000084179
FEI/EIN Number 650702445

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1581 Brickell Avenue, MIAMI, FL, 33129, US
Mail Address: 1581 Brickell Avenue, MIAMI, FL, 33129, US
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHOENIX AMERICAN TECHNOLOGIES 401(K) PLAN 2015 650702445 2016-11-30 PHOENIX AMERICAN TECHNOLOGIES 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 519100
Sponsor’s telephone number 3053743355
Plan sponsor’s address 1581 BRICKELL AVENUE #601, MIAMI, FL, 33129
PHOENIX AMERICAN TECHNOLOGIES DEFINED BENEFIT PLAN 2014 650702445 2015-10-15 PHOENIX AMERICAN TECHNOLOGIES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3053743355
Plan sponsor’s address 848 BRICKELL AVENUE, SUITE 605, MIAMI, FL, 33131
PHOENIX AMERICAN TECHNOLOGIES 401(K) PLAN 2013 650702445 2014-10-06 PHOENIX AMERICAN TECHNOLOGIES 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 3053743355
Plan sponsor’s address 848 BRICKELL AVENUE, SUITE 605, MIAMI, FL, 33131
PHOENIX AMERICAN TECHNOLOGIES DEFINED BENEFIT PLAN 2013 650702445 2014-09-05 PHOENIX AMERICAN TECHNOLOGIES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3053743355
Plan sponsor’s address 848 BRICKELL AVENUE, SUITE 605, MIAMI, FL, 33131
PHOENIX AMERICAN TECHNOLOGIES 401(K) PLAN 2012 650702445 2013-10-14 PHOENIX AMERICAN TECHNOLOGIES 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 3053743355
Plan sponsor’s address 848 BRICKELL AVENUE, SUITE 605, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2013-10-14
Name of individual signing HUGO A FEDERICO
Valid signature Filed with authorized/valid electronic signature
PHOENIX AMERICAN TECHNOLOGIES DEFINED BENEFIT PLAN 2012 650702445 2013-10-15 PHOENIX AMERICAN TECHNOLOGIES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3053743355
Plan sponsor’s address 848 BRICKELL AVENUE, SUITE 605, MIAMI, FL, 33131

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing HUGO A. FEDERICO
Valid signature Filed with authorized/valid electronic signature
PHOENIX AMERICAN TECHNOLOGIES 401(K) PLAN 2011 650702445 2012-10-09 PHOENIX AMERICAN TECHNOLOGIES 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 3053743355
Plan sponsor’s address 848 BRICKELL AVENUE, SUITE 605, MIAMI, FL, 33131

Plan administrator’s name and address

Administrator’s EIN 650702445
Plan administrator’s name PHOENIX AMERICAN TECHNOLOGIES
Plan administrator’s address 848 BRICKELL AVENUE, SUITE 605, MIAMI, FL, 33131
Administrator’s telephone number 3053743355

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing HUGO A. FEDERICO
Valid signature Filed with authorized/valid electronic signature
PHOENIX AMERICAN TECHNOLOGIES DEFINED BENEFIT PLAN 2011 650702445 2012-10-11 PHOENIX AMERICAN TECHNOLOGIES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3053743355
Plan sponsor’s address 848 BRICKELL AVENUE, SUITE 605, MIAMI, FL, 33131

Plan administrator’s name and address

Administrator’s EIN 650702445
Plan administrator’s name PHOENIX AMERICAN TECHNOLOGIES
Plan administrator’s address 848 BRICKELL AVENUE, SUITE 605, MIAMI, FL, 33131
Administrator’s telephone number 3053743355

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing HUGO A. FEDERICO
Valid signature Filed with authorized/valid electronic signature
PHOENIX AMERICAN TECHNOLOGIES DEFINED BENEFIT PLAN 2010 650702445 2011-10-17 PHOENIX AMERICAN TECHNOLOGIES 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 423990
Sponsor’s telephone number 3053743355
Plan sponsor’s address 848 BRICKELL AVENUE, SUITE 605, MIAMI, FL, 33131

Plan administrator’s name and address

Administrator’s EIN 650702445
Plan administrator’s name PHOENIX AMERICAN TECHNOLOGIES
Plan administrator’s address 848 BRICKELL AVENUE, SUITE 605, MIAMI, FL, 33131
Administrator’s telephone number 3053743355

Signature of

Role Plan administrator
Date 2011-10-17
Name of individual signing HUGO A. FEDERICO
Valid signature Filed with authorized/valid electronic signature
PHOENIX AMERICAN TECHNOLOGIES 401(K) PLAN 2010 650702445 2011-10-14 PHOENIX AMERICAN TECHNOLOGIES 2
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 519100
Sponsor’s telephone number 3053743355
Plan sponsor’s address 848 BRICKELL AVENUE, SUITE 605, MIAMI, FL, 33131

Plan administrator’s name and address

Administrator’s EIN 650702445
Plan administrator’s name PHOENIX AMERICAN TECHNOLOGIES
Plan administrator’s address 848 BRICKELL AVENUE, SUITE 605, MIAMI, FL, 33131
Administrator’s telephone number 3053743355

Signature of

Role Plan administrator
Date 2011-10-14
Name of individual signing HUGO A. FEDERICO
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
FEDERICO HUGO A Director 1581 Brickell Avenue, MIAMI, FL, 33129
FEDERICO HUGO A President 1581 Brickell Avenue, MIAMI, FL, 33129
FEDERICO HUGO A Treasurer 1581 Brickell Avenue, MIAMI, FL, 33129
FEDERICO ROSITA C Director 1581 Brickell Avenue, MIAMI, FL, 33129
FEDERICO ROSITA C Vice President 1581 Brickell Avenue, MIAMI, FL, 33129
FEDERICO ROSITA C Secretary 1581 Brickell Avenue, MIAMI, FL, 33129
FEDERICO HUGO A Agent 1581 Brickell Avenue, MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000082524 PAT SYSTEMS ACTIVE 2013-08-19 2028-12-31 - 1581 BRICKELL AVENUE, #601, MIAMI, FL, 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-02-10 1581 Brickell Avenue, Suite 601, MIAMI, FL 33129 -
CHANGE OF MAILING ADDRESS 2017-02-10 1581 Brickell Avenue, Suite 601, MIAMI, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2017-02-10 1581 Brickell Avenue, Suite 601, MIAMI, FL 33129 -

Documents

Name Date
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-03-27
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State