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PHASE II PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: PHASE II PROPERTIES, 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: 24 Jul 1997 (28 years ago)
Date of dissolution: 02 Jun 2010 (15 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Jun 2010 (15 years ago)
Document Number: F97000003877
FEI/EIN Number 752347269

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: P.O. BOX 1920, DALLAS, TX, 75221
Address: 2000 MCKINNEY AVE. #1000, DALLAS, TX, 75201
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
POGUE MACK Chairman 2000 MCKINNEY AVE. #1000, DALLAS, TX, 75201
POGUE MACK President 2000 MCKINNEY AVE. #1000, DALLAS, TX, 75201
DAVIS NANCY A Vice President 2000 MCKINNEY AVE.#1000, DALLAS, TX, 75201
DAVIS NANCY A Secretary 2000 MCKINNEY AVE.#1000, DALLAS, TX, 75201
DAVIS NANCY A Treasurer 2000 MCKINNEY AVE.#1000, DALLAS, TX, 75201
JACKS DAN Vice President 2000 MCKINNEY AVE.#1000, DALLAS, TX, 75201
JACKS DAN Assistant Secretary 2000 MCKINNEY AVE.#1000, DALLAS, TX, 75201
STREIT DENNIS Vice President 2000 MCKINNEY AVE.#1000, DALLAS, TX, 75201
STREIT DENNIS Assistant Secretary 2000 MCKINNEY AVE.#1000, DALLAS, TX, 75201

Events

Event Type Filed Date Value Description
WITHDRAWAL 2010-06-02 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-05 2000 MCKINNEY AVE. #1000, DALLAS, TX 75201 -
CHANGE OF MAILING ADDRESS 1999-04-14 2000 MCKINNEY AVE. #1000, DALLAS, TX 75201 -

Documents

Name Date
Withdrawal 2010-06-02
ANNUAL REPORT 2010-04-05
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-26
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-15

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DAVIS NANCY A

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JACKS DAN

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STREIT DENNIS

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Companies related by address

P.O. BOX 1920, DALLAS, TX, 75221

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Date of last update: 02 Mar 2025

Sources: Florida Department of State

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