| Entity Name: | PHASE I DESIGN & DEVELOPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHASE I DESIGN & DEVELOPMENT CORP. 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 Aug 1973 (52 years ago) |
| Date of dissolution: | 11 Dec 1976 (48 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 11 Dec 1976 (48 years ago) |
| Document Number: | 432769 |
| FEI/EIN Number |
591481713
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9329 WEST SAMPLE ROAD, P.O. BOX 9006, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 9329 WEST SAMPLE ROAD, P.O. BOX 9006, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONI, VINCENZO | President | 2500 CORAL SPGS DR, CORAL SPRINGS, FL |
| SIMONI, VINCENZO | Director | 2500 CORAL SPGS DR, CORAL SPRINGS, FL |
| DIPACE, FRANK | Vice President | 2827 BELL BLVD., BAYSIDE,QUEENS,N.Y. |
| DIPACE, FRANK | Director | 2827 BELL BLVD., BAYSIDE,QUEENS,N.Y. |
| PICA,PAUL | Secretary | 202 WELLINGTON ROAD, SOUTH GARDEN CITY, NY |
| PICA,PAUL | Treasurer | 202 WELLINGTON ROAD, SOUTH GARDEN CITY, NY |
| PICA, PAUL | Director | 202 WELLINGTON RD, S GARDEN CITY, NY |
| SIMONI, VINCENZO | Agent | 2500 CORAL SPRINGS DR, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 1976-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1975-09-05 | 2500 CORAL SPRINGS DR, CORAL SPRINGS, FL 33065 | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13431614 | 0418800 | 1974-06-10 | SERENDIPITY CONDOMINIUM, Pompano Beach, FL, 33065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 13431515 | 0418800 | 1974-05-22 | SERENDIPITY CONDOMINIUM, Pompano Beach, FL, 33065 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260050 F |
| Issuance Date | 1974-05-28 |
| Abatement Due Date | 1974-05-31 |
| Nr Instances | 1 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19260700 A |
| Issuance Date | 1974-05-28 |
| Abatement Due Date | 1974-05-31 |
| Nr Instances | 1 |
| Citation ID | 01004 |
| Citaton Type | Other |
| Standard Cited | 19260500 C01 |
| Issuance Date | 1974-05-28 |
| Abatement Due Date | 1974-05-31 |
| Current Penalty | 45.0 |
| Initial Penalty | 45.0 |
| Nr Instances | 1 |
| Citation ID | 01005 |
| Citaton Type | Other |
| Standard Cited | 19260700 A |
| Issuance Date | 1974-05-28 |
| Abatement Due Date | 1974-05-31 |
| Nr Instances | 1 |
| Citation ID | 01006 |
| Citaton Type | Other |
| Standard Cited | 19260025 A |
| Issuance Date | 1974-05-28 |
| Abatement Due Date | 1974-05-31 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 1 |
| Citation ID | 01007 |
| Citaton Type | Other |
| Standard Cited | 19260401 C |
| Issuance Date | 1974-05-28 |
| Abatement Due Date | 1974-05-31 |
| Current Penalty | 30.0 |
| Initial Penalty | 30.0 |
| Nr Instances | 1 |
| Citation ID | 01008 |
| Citaton Type | Other |
| Standard Cited | 19030002 |
| Issuance Date | 1974-05-28 |
| Abatement Due Date | 1974-05-31 |
| Nr Instances | 1 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
