| Entity Name: | PHOENIX INSURANCE UNDERWRITERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX INSURANCE UNDERWRITERS, 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: | 30 Sep 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P97000084531 |
| FEI/EIN Number |
650805859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 238 PALERMO AVE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 238 PALERMO AVE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN HILDA F | Treasurer | 100 ANDALUCIA AVE #806, CORAL GABLES, FL, 33134 |
| GUZMAN HILDA F | Director | 100 ANDALUCIA AVE #806, CORAL GABLES, FL, 33134 |
| MORALES MARIA V | President | 238 PALERMO AVE, CORAL GABLES, FL, 33134 |
| MORALES MARIA V | Agent | 238 PALERMO AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REINSTATEMENT | 2005-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-31 | 238 PALERMO AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-31 | 238 PALERMO AVE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-31 | 238 PALERMO AVE, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-01-31 | MORALES, MARIA V | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001003186 | LAPSED | 1000000315314 | MIAMI-DADE | 2013-05-20 | 2023-05-29 | $ 2,693.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-20 |
| REINSTATEMENT | 2005-05-31 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-01-31 |
| Reg. Agent Change | 2001-12-27 |
| Off/Dir Resignation | 2001-12-27 |
| ANNUAL REPORT | 2001-01-30 |
| ANNUAL REPORT | 2000-03-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
