| Entity Name: | PHASE II SYSTEMS, A CALIFORNIA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Jun 2005 (20 years ago) |
| Document Number: | F05000003376 |
| FEI/EIN Number |
330542454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4350 VON KARMAN AVENUE, SUITE 100, NEWPORT BEACH, CA, 92660, US |
| Mail Address: | 4350 VON KARMAN AVENUE, SUITE 100, NEWPORT BEACH, CA, 92660, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Hammeras Tod D | Secretary | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| Hammeras Stephen K | Director | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| Johnson Marshall C | Director | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| Johnson Daniel C | President | 4350 VON KARMAN AVENUE, NEWPORT BEACH, CA, 92660 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 4350 VON KARMAN AVENUE, SUITE 100, NEWPORT BEACH, CA 92660 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-04 | 4350 VON KARMAN AVENUE, SUITE 100, NEWPORT BEACH, CA 92660 | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-18 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-18 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-24 |
| AMENDED ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
