| Entity Name: | PHONANZA TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHONANZA TRADING, 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 Jun 1997 (28 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P97000050840 |
| FEI/EIN Number |
650759798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 934 N UNIVERSITY DR, SUITE 218, CORAL SPRINGS, FL, 33071 |
| Mail Address: | 934 N UNIVERSITY DR, SUITE 218, CORAL SPRINGS, FL, 33071 |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BETANCOURT ENRIQUE | President | 110 NW 98 WAY, CORAL SPRGS, FL, 33071 |
| BETANCOURT ENRIQUE | Treasurer | 110 NW 98 WAY, CORAL SPRGS, FL, 33071 |
| BETANCOURT ENRIQUE | Director | 110 NW 98 WAY, CORAL SPRGS, FL, 33071 |
| BETANCOURT MARIA E | Vice President | 110 NW 98 WAY, CORAL SPRINGS, FL, 33071 |
| BETANCOURT MARIA E | Secretary | 110 NW 98 WAY, CORAL SPRINGS, FL, 33071 |
| BETANCOURT MARIA E | Director | 110 NW 98 WAY, CORAL SPRINGS, FL, 33071 |
| BETANCOURT ENRIQUE | Agent | 110 NW 98 WAY, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-14 | 934 N UNIVERSITY DR, SUITE 218, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-14 | 934 N UNIVERSITY DR, SUITE 218, CORAL SPRINGS, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-02 | 110 NW 98 WAY, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-01-14 |
| ANNUAL REPORT | 1999-03-02 |
| ANNUAL REPORT | 1998-02-10 |
| Domestic Profit Articles | 1997-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
