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THE PHOENICIANS, INC. - Florida Company Profile

Company Details

Entity Name: THE PHOENICIANS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PHOENICIANS, 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: 10 Feb 1997 (28 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Feb 2002 (23 years ago)
Document Number: P97000013575
FEI/EIN Number 593431538

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

Address: 1700 W NEW HAVEN AVE, MELBOURNE, FL, 32904, US
Mail Address: 1700 W NEW HAVEN AVE, MELBOURNE, FL, 32904, US
ZIP code: 32904
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOUSSAMY FOUAD K President 1301 NATAL ST.NW, PALM BAY, FL, 32907
HOUSSAMY FOUAD K Secretary 1301 NATAL ST.NW, PALM BAY, FL, 32907
HOUSSAMY FOUAD K Director 1301 NATAL ST.NW, PALM BAY, FL, 32907
HOUSSAMY FOUAD K Vice President 1301 NATAL ST. NW, PALM BAY, FL, 32907
HOUSSAMY FOUAD K Treasurer 1301 NATAL ST. NW, PALM BAY, FL, 32907
HOUSSAMY FOUAD K Agent 1301 NATAL ST NW, PALM BAY, FL, 32907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000046357 GYROS & MORE ACTIVE 2021-04-05 2026-12-31 - 1700 W NEW HAVEN AVE, MELBOURNE, FL, 32904
G15000096814 GYROS & MORE EXPIRED 2015-09-21 2020-12-31 - 1700 W NEW HAVEN AVE, MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2003-05-05 1301 NATAL ST NW, PALM BAY, FL 32907 -
REINSTATEMENT 2002-02-28 - -
CHANGE OF PRINCIPAL ADDRESS 2002-02-28 1700 W NEW HAVEN AVE, MELBOURNE, FL 32904 -
CHANGE OF MAILING ADDRESS 2002-02-28 1700 W NEW HAVEN AVE, MELBOURNE, FL 32904 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT NAME CHANGED 1998-05-05 HOUSSAMY, FOUAD K -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-08-11
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9004737304 2020-05-01 0455 PPP 1700 West New Haven Ave 389, MELBOURNE, FL, 32904-3971
Loan Status Date 2021-05-26
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46250
Loan Approval Amount (current) 21907
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32904-3971
Project Congressional District FL-08
Number of Employees 8
NAICS code 445110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22115.12
Forgiveness Paid Date 2021-04-28
3739628600 2021-03-17 0455 PPS 1700 W New Haven Ave Ste 389, Melbourne, FL, 32904-3971
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30671
Loan Approval Amount (current) 30671
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Melbourne, BREVARD, FL, 32904-3971
Project Congressional District FL-08
Number of Employees 8
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 30859.23
Forgiveness Paid Date 2021-11-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State