| Entity Name: | PHELPS MACHINE RESEARCH & DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHELPS MACHINE RESEARCH & DEVELOPMENT, INC. 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: |
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: | 08 Sep 1988 (37 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Feb 2004 (21 years ago) |
| Document Number: | M97646 |
| FEI/EIN Number |
592913903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22330 CR 455, HOWEY IN HILLS, FL, 34737-4516 |
| Mail Address: | PO BOX 253, HOWEY IN THE HILLS, FL, 34737-0253 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHELPS GAIL B | Agent | 22330 COUNTY ROAD 455, HOWEY IN THE HILLS, FL, 347374516 |
| PHELPS, WARREN A. | Vice President | 22330 COUNTY RD 455, HOWEY IN THE HILLS, FL, 347374516 |
| PHELPS, GAIL B. | President | 22330 COUNTY RD 455, HOWEY IN THE HILLS, FL, 347374516 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-13 | 22330 COUNTY ROAD 455, HOWEY IN THE HILLS, FL 34737-4516 | - |
| REINSTATEMENT | 2004-02-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-03-21 | 22330 CR 455, HOWEY IN HILLS, FL 34737-4516 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-29 | PHELPS, GAIL B | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 22330 CR 455, HOWEY IN HILLS, FL 34737-4516 | - |
| NAME CHANGE AMENDMENT | 1990-12-14 | PHELPS MACHINE RESEARCH & DEVELOPMENT, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 02 May 2025
Sources: Florida Department of State
