| Entity Name: | PHASECOM AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| SHANFELTER AUSTIN | President | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| SHANFELTER AUSTIN | Director | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| MAS JOSE R | Director | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| WEINSTEIN DONALD P | EVT | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| CANALES CRISTINA | Secretary | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| MYK ANGELA | Vice President | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-29 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-19 | 800 DOUGLAS ROAD, PENTHOUSE, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 1998-07-01 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| 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 Feb 2025
Sources: Florida Department of State
