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PHILLIPS INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: PHILLIPS INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHILLIPS INVESTMENTS, 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: 12 Oct 2000 (25 years ago)
Document Number: P00000096407
FEI/EIN Number 593676069

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11 Japonica Lane, Shalimar, FL, 32579, US
Mail Address: P.O. BOX 673, NICEVILLE, FL, 32588, US
ZIP code: 32579
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILLIPS ROBERT F President 11 Japonica Lane, SHALIMAR, FL, 32579
PHILLIPS ROBERT F Director 11 Japonica Lane, SHALIMAR, FL, 32579
Phillips Rebecca Secretary 11 Japonica Lane, Shalimar, FL, 32579
PHILLIPS ROBERT F Agent 11 Japonica Lane, Shalimar, FL, 32579

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-20 11 Japonica Lane, Shalimar, FL 32579 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-20 11 Japonica Lane, Shalimar, FL 32579 -
CHANGE OF MAILING ADDRESS 2015-04-23 11 Japonica Lane, Shalimar, FL 32579 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-05-12
ANNUAL REPORT 2016-05-02
ANNUAL REPORT 2015-04-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6956717106 2020-04-14 0491 PPP 31 Sharilyn Dr, SHALIMAR, FL, 32579-1035
Loan Status Date 2021-08-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24385
Loan Approval Amount (current) 24385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SHALIMAR, OKALOOSA, FL, 32579-1035
Project Congressional District FL-01
Number of Employees 3
NAICS code 212321
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24674.95
Forgiveness Paid Date 2021-06-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State