| Entity Name: | PHASE III DEVELOPMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P02000071423 |
| FEI/EIN Number | 383653795 |
| Address: | 17720 N BAY RD., #904, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | PO BOX 546486, MIAMI BEACH, FL, 33154, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELLOT ISRAEL | Agent | 17720 N. BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| Name | Role | Address |
|---|---|---|
| PELLOT ISRAEL | President | PO BOX 546486, MIAMI BEACH, FL, 33154 |
| PELLOT FRANCESCA E | President | PO BOX 546486, MIAMI BEACH, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| PELLOT ISRAEL | Secretary | PO BOX 546486, MIAMI BEACH, FL, 33154 |
| PELLOT FRANCESCA E | Secretary | PO BOX 546486, MIAMI BEACH, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| PELLOT ISRAEL | Treasurer | PO BOX 546486, MIAMI BEACH, FL, 33154 |
| PELLOT FRANCESCA E | Treasurer | PO BOX 546486, MIAMI BEACH, FL, 33154 |
| Name | Role | Address |
|---|---|---|
| PELLOT ISRAEL | Director | PO BOX 546486, MIAMI BEACH, FL, 33154 |
| PELLOT FRANCESCA E | Director | PO BOX 546486, MIAMI BEACH, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-06 | 17720 N BAY RD., #904, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-06 | 17720 N. BAY RD, # 904, SUNNY ISLES BEACH, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2004-07-09 | 17720 N BAY RD., #904, SUNNY ISLES BEACH, FL 33160 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | PELLOT, ISRAEL | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000970338 | LAPSED | 12-22971-CA-32 | MIAMI-DADE COUNTY CIRCUIT COUR | 2012-11-15 | 2017-12-12 | $57,434.92 | SURF CONSULTANTS, INC. AS SUCCESSOR IN INTEREST TO WELL, 2775 SUNNY ISLES BLVD, SUITE #100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-06-05 |
| ANNUAL REPORT | 2007-09-11 |
| ANNUAL REPORT | 2007-08-06 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-06-16 |
| ANNUAL REPORT | 2004-07-09 |
| ANNUAL REPORT | 2003-04-21 |
| Domestic Profit | 2002-06-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
