| Name: | PHOENIX INDUSTRIAL, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Apr 2009 (16 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 552029 |
| Place of Formation: | WASHINGTON |
| File Number: | 552029 |
| Principal Address: | 2111 SE COLUMBIA WY BLDG 7 STE 120 VANCOUVER, WA 98661 |
| Mailing Address: | STE 120 BLDG 7 2111 SE COLUMBIA WAY VANCOUVER, WA 98661-8060 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Joseph H Hutton | President | 2111 SE COLUMBIA WAY, VANCOUVER, WA 98661 | 2021-03-03 | 2023-03-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul A Dimarco | Vice President | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 | 2024-04-01 |
| David Karian | Vice President | 800 S DOUGLAS RD STE 1200, CORAL GABLES, FL 33134 | 2024-04-01 |
| Joseph H Hutton | Vice President | 2111 SE COLUMBIA WAY, VANCOUVER, WA 98661 | 2023-03-03 |
| Robert Apple | Vice President | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 | 2024-04-01 |
| Pablo Alvarez | Vice President | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 | 2024-04-01 |
| James McGahee | Vice President | 6446 S KENTON ST, STE 100, CENTENNIAL, CO 80111 | 2024-04-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Apple | Director | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 | 2024-04-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Alberto De Cardenas | Secretary | 800 S DOUGLAS RD, SUITE 1200, CORAL GABLES, FL 33134 | 2024-04-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005665117 | 2024-04-01 |
| Annual Report | 0005135453 | 2023-03-03 |
| Annual Report Amendment | 0004720385 | 2022-04-29 |
| Annual Report | 0004720292 | 2022-04-29 |
| Registered Agent Name/Address Change (mass change) | 0004644140 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469561 | 2021-10-29 |
| Annual Report Amendment | 0004290749 | 2021-05-25 |
| Annual Report Amendment | 0004290742 | 2021-05-25 |
| Annual Report | 0004190552 | 2021-03-03 |
| Annual Report | 0003793867 | 2020-03-03 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
