| Entity Name: | PHASE 1 SITE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHASE 1 SITE 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: |
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: | 12 Sep 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000099334 |
| FEI/EIN Number |
061670100
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 859 PARK AVENUE, 106, ORANGE PARK, FL, 32073 |
| Mail Address: | P.O. BOX 8910, FLEMING ISLAND, FL, 32006 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARK HULING JONATHAN | President | 2252 FELUCCA DR, MIDDLEBURG, FL, 32068 |
| HALLOWES BORDEN R | VPLC | 95337 MACKINAS CIR, FERNANDINA BEACH, FL, 32034 |
| HALLOWES BORDEN R | Agent | 166 A1A NORTH, PONDE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 859 PARK AVENUE, 106, ORANGE PARK, FL 32073 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 859 PARK AVENUE, 106, ORANGE PARK, FL 32073 | - |
| NAME CHANGE AMENDMENT | 2003-01-13 | PHASE 1 SITE DEVELOPMENT, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900003589 | LAPSED | 16-2003-CA-8125 | CIR CRT DUVAL CTY | 2005-09-06 | 2011-03-13 | $122670.93 | RING POWER CORPORATION, P.O. BOX 45022, JACKSONVILLE, FL 32232-5022 |
| J05900001880 | LAPSED | 522004SC001457XXSCSC | PINELLAS CO SMALL CLMS DIV | 2005-01-13 | 2010-01-27 | $5981.80 | RENTAL SERVICE CORPORATION, P.O. BOX 36217, CHARLOTTE, NC 28236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| Name Change | 2003-01-13 |
| Domestic Profit | 2002-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
