| Entity Name: | PHASE II ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 11 Oct 1989 (36 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | N34612 |
| FEI/EIN Number |
650272660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8323 NW 12TH ST., #115, MIAMI, FL, 33126 |
| Mail Address: | 8323 NW 12TH ST., #115, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORD OLIVER G | Director | 2 ALHAMBRA PLAZA PHII, CORAL GABLES, FL |
| BEFELER, HENRY | Director | 2 ALHAMBRA PLAZA PHII, CORAL GABLES, FL |
| CODINA, ARMANDO | Director | 2 ALHAMBRA PLAZA PHII, CORAL GABLES, FL |
| BEFELER, HENRY | Agent | 2 ALHAMBRA PLAZA, CORAL GABLES, FL, 33124 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-16 | 2 ALHAMBRA PLAZA, PH II, CORAL GABLES, FL 33124 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-06 | 8323 NW 12TH ST., #115, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-06 | 8323 NW 12TH ST., #115, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1990-04-27 | BEFELER, HENRY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-08-03 |
| ANNUAL REPORT | 1998-08-19 |
| ANNUAL REPORT | 1997-03-07 |
| ANNUAL REPORT | 1996-07-15 |
| ANNUAL REPORT | 1995-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
