| Entity Name: | P HOLDING CORPORATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P HOLDING CORPORATION, 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: | 29 Jan 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Nov 1999 (25 years ago) |
| Document Number: | P98000009400 |
| FEI/EIN Number |
650813343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207 St Ste 706, Aventura, FL, 33180, US |
| Mail Address: | 2980 NE 207 St Ste 706, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHITIS LEO | President | 2980 NE 207 St Ste 706, Aventura, FL, 33180 |
| GHITIS LEO | Secretary | 2980 NE 207 St Ste 706, Aventura, FL, 33180 |
| GHITIS LEO | Director | 2980 NE 207 St Ste 706, Aventura, FL, 33180 |
| Ghitis Jonathan | Vice President | 2980 NE 207 St Ste 706, Aventura, FL, 33180 |
| GHITIS LEO | Agent | 2980 NE 207 St Ste 706, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-11 | 2980 NE 207 St Ste 706, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-11 | 2980 NE 207 St Ste 706, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-11 | 2980 NE 207 St Ste 706, Aventura, FL 33180 | - |
| NAME CHANGE AMENDMENT | 1999-11-01 | P HOLDING CORPORATION, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-21 | GHITIS, LEO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-17 |
| AMENDED ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2016-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
