PHILLIP INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | PHILLIP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILLIP INVESTMENTS, 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: | 15 Jan 1999 (26 years ago) |
| Date of dissolution: | 17 Feb 2003 (22 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 17 Feb 2003 (22 years ago) |
| Document Number: | P99000004768 |
| FEI/EIN Number |
650887400
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 ALHAMBRA CIRCLE, STE 1270, CORAL GABLES, FL, 33134, US |
| Mail Address: | 150 ALHAMBRA CIRCLE, STE 1270, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JOSE A | Director | 150 ALHAMBRA CIRCLE STE 1270, CORAL GABLES, FL, 33134 |
| RODRIGUEZ JOSE A | President | 150 ALHAMBRA CIRCLE STE 1270, CORAL GABLES, FL, 33134 |
| RODRIGUEZ JOSE A | Secretary | 150 ALHAMBRA CIRCLE STE 1270, CORAL GABLES, FL, 33134 |
| BOUCHER RICHARD A | Treasurer | 150 ALHAMBRA CIRCLE STE 1270, CORAL GABLES, FL, 33131 |
| BOUCHER RICHARD A | Director | 150 ALHAMBRA CIRCLE STE 1270, CORAL GABLES, FL, 33131 |
| RODRIGUEZ JOSE A | Agent | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2003-02-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-17 | 150 ALHAMBRA CIRCLE, STE 1270, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-17 | 150 ALHAMBRA CIRCLE, STE 1270, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-17 | 150 ALHAMBRA CIRCLE, STE 1270, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2003-02-17 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-04-17 |
| Domestic Profit | 1999-01-15 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State