| Entity Name: | PHOENIX TRADING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHOENIX TRADING CO. 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: | 14 Jan 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V06483 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4135 LAGUNA STREET, CORAL GABLES, FL, 33146 |
| Mail Address: | 4135 LAGUNA STREET, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CANALES FELIPE | President | 13302 SW 57TH CT., MIAMI, FL, 33146 |
| CANALES FELIPE | Vice President | 13302 SW 57TH CT., MIAMI, FL, 33146 |
| CANALES FELIPE | Secretary | 13302 SW 57TH CT., MIAMI, FL, 33146 |
| CANALES FELIPE | Director | 13302 SW 57TH CT., MIAMI, FL, 33146 |
| CANALES FELIPE | Agent | 13302 SW 57TH CT., MIAMI, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REINSTATEMENT | 1994-03-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-03-07 | CANALES, FELIPE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-03-07 | 13302 SW 57TH CT., MIAMI, FL 33146 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
