| Entity Name: | PHG HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 31 Aug 1999 (25 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 16 Nov 1999 (25 years ago) |
| Document Number: | P99000079056 |
| FEI/EIN Number | 650948918 |
| Address: | 9100 S. Dadeland Blvd., Miami, FL, 33156, US |
| Mail Address: | 9100 S. Dadeland Blvd., Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION COMPANY OF MIAMI | Agent |
| Name | Role | Address |
|---|---|---|
| DEUTCH DAVID | President | 9100 S. Dadeland Blvd., Miami, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| WOLFSON LOUIS I | Chairman | 9100 S. Dadeland Blvd., Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 9100 S. Dadeland Blvd., Suite # 700, Miami, FL 33156 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 9100 S. Dadeland Blvd., Suite # 700, Miami, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-07 | Corporation Company of Miami | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-07 | 200 S. BISCAYNE BLVD., SUITE 4100 (GJC), MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 1999-11-16 | PHG HOLDINGS, INC. | No data |
| NAME CHANGE AMENDMENT | 1999-10-01 | PINNACLE HOUSING GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-31 |
| AMENDED ANNUAL REPORT | 2020-09-28 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
