| Entity Name: | PHANTOM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHANTOM HOLDINGS, 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: | 01 Jul 1999 (26 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P99000059434 |
| FEI/EIN Number |
650930684
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 ISLAND BLVD, STE 1604, AVENTURA, FL, 33180 |
| Mail Address: | 1000 ISLAND BLVD, STE 1604, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FURMAN SCOTT | President | 1000 ISLAND BLVD STE 1604, AVENTURA, FL, 33180 |
| FURMAN SCOTT | Secretary | 1000 ISLAND BLVD STE 1604, AVENTURA, FL, 33180 |
| FURMAN SCOTT | Treasurer | 1000 ISLAND BLVD STE 1604, AVENTURA, FL, 33180 |
| FURMAN SCOTT | Director | 1000 ISLAND BLVD STE 1604, AVENTURA, FL, 33180 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-06 | 1000 ISLAND BLVD, STE 1604, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-06 | 1000 ISLAND BLVD, STE 1604, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-06 | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-06 |
| ANNUAL REPORT | 2001-09-05 |
| ANNUAL REPORT | 2000-03-20 |
| Domestic Profit | 1999-07-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
