| Entity Name: | PHASE ONE CONSULTING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 26 Apr 2013 (12 years ago) |
| Date of dissolution: | 03 Sep 2015 (10 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Sep 2015 (10 years ago) |
| Document Number: | F13000001898 |
| FEI/EIN Number |
546423315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 99 CANAL CENTER PLAZA SUITE 405, ALEXANDRA, VA, 22314 |
| Mail Address: | 99 CANAL CENTER PLAZA SUITE 405, ALEXANDRA, VA, 22314 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHARUHAS GEORGE | President | 99 CANAL CENTER PLAZA SUITE 405, ALEXANDRA, VA, 22314 |
| CHARUHAS GEORGE | Chairman | 99 CANAL CENTER PLAZA SUITE 405, ALEXANDRA, VA, 22314 |
| CHARUHAS THOMAS | Vice President | 99 CANAL CENTER PLAZA SUITE 405, ALEXANDRA, VA, 22314 |
| CHARUHAS THOMAS | Controller | 99 CANAL CENTER PLAZA SUITE 405, ALEXANDRA, VA, 22314 |
| VIGLIONE DANIEL | Secretary | 99 CANAL CENTER PLAZA SUITE 405, ALEXANDRA, VA, 22314 |
| VIGLIONE DANIEL | Director | 99 CANAL CENTER PLAZA SUITE 405, ALEXANDRA, VA, 22314 |
| SPIEGEL JERAD | Treasurer | 99 CANAL CENTER PLAZA SUITE 405, ALEXANDRA, VA, 22314 |
| SPIEGEL JERAD | Director | 99 CANAL CENTER PLAZA SUITE 405, ALEXANDRA, VA, 22314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2015-09-03 | - | - |
| REGISTERED AGENT CHANGED | 2015-09-03 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2015-09-03 |
| ANNUAL REPORT | 2014-02-27 |
| Foreign Profit | 2013-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
