| Entity Name: | PHOENIX MANAGEMENT SERVICES GROUP, INC. USA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX MANAGEMENT SERVICES GROUP, INC. USA 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: | 28 Jan 1999 (26 years ago) |
| Date of dissolution: | 05 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Jan 2015 (10 years ago) |
| Document Number: | P99000008465 |
| FEI/EIN Number |
650890389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL, 33073 |
| Mail Address: | 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRING DAVID | Secretary | 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL, 33073 |
| HERRING DAVID | Treasurer | 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL, 33073 |
| HERRING DAVID | Director | 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL, 33073 |
| PETERSON R J | Agent | 5350 W. HILLSBORO BLVD., COCONUT CREEK, FL, 33073 |
| PETERSON R J | President | 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-21 | 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-21 | 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-21 | 5350 W. HILLSBORO BLVD., SUITE 106, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-24 | PETERSON, R J | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-01-05 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-26 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
