| Entity Name: | PHASECOM AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHASECOM AMERICA 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: | 01 Aug 1997 (28 years ago) |
| Date of dissolution: | 29 Dec 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 29 Dec 2004 (20 years ago) |
| Document Number: | P97000066737 |
| FEI/EIN Number |
980175729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| Mail Address: | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PHASECOM AMERICA INC., NEW YORK | 2222587 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| WEINSTEIN DONALD P | EVT | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| CANALES CRISTINA | Secretary | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| MAS JOSE R | Director | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| SHANFELTER AUSTIN | President | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| SHANFELTER AUSTIN | Director | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| MYK ANGELA | Vice President | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-29 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000034383. MERGER NUMBER 900000051029 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-19 | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-01 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-07-12 |
| Reg. Agent Change | 1998-07-01 |
| ANNUAL REPORT | 1998-04-14 |
| Reg. Agent Change | 1998-03-20 |
| Domestic Profit Articles | 1997-08-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
