| Entity Name: | PHASE III DEVELOPMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHASE III DEVELOPMENT GROUP, 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: |
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: | 28 Jun 2002 (23 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P02000071423 |
| FEI/EIN Number |
383653795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | PO BOX 546486, MIAMI BEACH, FL, 33154 |
| PELLOT ISRAEL | Secretary | PO BOX 546486, MIAMI BEACH, FL, 33154 |
| PELLOT ISRAEL | Treasurer | PO BOX 546486, MIAMI BEACH, FL, 33154 |
| PELLOT ISRAEL | Director | PO BOX 546486, MIAMI BEACH, FL, 33154 |
| PELLOT FRANCESCA E | President | PO BOX 546486, MIAMI BEACH, FL, 33154 |
| PELLOT FRANCESCA E | Secretary | PO BOX 546486, MIAMI BEACH, FL, 33154 |
| PELLOT FRANCESCA E | Treasurer | PO BOX 546486, MIAMI BEACH, FL, 33154 |
| PELLOT FRANCESCA E | Director | PO BOX 546486, MIAMI BEACH, FL, 33154 |
| PELLOT ISRAEL | Agent | 17720 N. BAY RD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-06 | 17720 N BAY RD., #904, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-06 | 17720 N. BAY RD, # 904, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-09 | 17720 N BAY RD., #904, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-21 | PELLOT, ISRAEL | - |
| 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 Apr 2025
Sources: Florida Department of State
