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Employer with a benefit plan

PHONEX HOLDINGS, INC.

The Employer Identification Number (EIN) for PHONEX HOLDINGS, INC. is 98-0412432.

At a glance

EIN
98-0412432 · 980412432
Legal name
PHONEX HOLDINGS, INC.
Also filed as
EFFECTIVE PROFITABLE SOFTWARE, INC.; MODENA 2 INC; MONEY4GOLD HOLDINGS INC; Upstream Worldwide, Inc.; usell.com, Inc.
Address on file
2630 W BROWARD BLVD, FORT LAUDERDALE, FL 33312
Records show
SEC filer; employer with a benefit plan; state registration
Latest record
2026-07-10

State registration

Florida Division of Corporations (Sunbiz) bulk data · records as of 2026-07-10

Florida registration
Inactive · Foreign profit corporation
Source: Florida registry · as of 2026-07-10
Florida document number
F09000001789
Source: Florida registry · as of 2026-07-10
Registered in Florida
2009-05-01
Source: Florida registry · as of 2026-07-10
Registered agent
HARRIS CRAMER LLP
Source: Florida registry · as of 2026-07-10
Last registry activity
2013-09-27
Source: Florida registry · as of 2026-07-10

Benefit plans

DOL Form 5500-SF filings (EFAST2) · records as of 2025-06-18

Benefit plan 1, 2024 filing
PHONEX HOLDINGS, INC. - 401K
Source: DOL 5500-SF · as of 2025-06-18
Participants (start of year)
93
Source: DOL 5500-SF · as of 2025-06-18
Plan assets (end of year)
$2,679,400
Source: DOL 5500-SF · as of 2025-06-18
Plan features
Profit-sharing; ERISA 404(c) plan; Participant-directed; 401(k) feature; 401(m) matching; Automatic enrollment
Source: DOL 5500-SF · as of 2025-06-18
Plan type
Single-employer plan
Source: DOL 5500-SF · as of 2025-06-18
Business code (NAICS)
454110
Source: DOL 5500-SF · as of 2025-06-18
Benefit plan 1, 2023 filing
PHONEX HOLDINGS, INC. - 401K
Source: DOL 5500-SF · as of 2024-06-21
Participants (start of year)
84
Source: DOL 5500-SF · as of 2024-06-21
Plan assets (end of year)
$1,795,069
Source: DOL 5500-SF · as of 2024-06-21

What this record is

Public filings that carry this EIN (DOL Form 5500-SF filings (EFAST2), Florida Division of Corporations (Sunbiz) bulk data and SEC EDGAR company filings), shown as filed. Nothing is scraped from the IRS, and a public-record match is not IRS TIN validation.

What it is not

Registry status, formation date, and registered agent come from the Florida Department of State, Division of Corporations (Sunbiz); see the Florida business entity search.

If something is wrong

A name, address, or classification here is what the source published. To correct the source, file with it; to have this page removed, see corrections and removal.

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