ETA PHI SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | ETA PHI SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ETA PHI SYSTEMS, 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: | 06 Nov 2003 (22 years ago) |
| Document Number: | P03000130146 |
| FEI/EIN Number |
73-1689659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6420 Congress AVE STE 1850, Boca Raton, FL, 33487, US |
| Mail Address: | 6420 Congress AVE STE 1850, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castonguay Nicole | Chief Executive Officer | 6420 Congress AVE STE 1850, Boca Raton, FL, 33487 |
| Maglio John | President | 6420 Congress AVE STE 1850, Boca Raton, FL, 33487 |
| Castonguay Nicole | Director | 6420 Congress AVE STE 1850, Boca Raton, FL, 33487 |
| C T CORPORATION SYSTEM | Agent | - |
| Maglio John | Secretary | 6420 Congress AVE STE 1850, Boca Raton, FL, 33487 |
| Castonguay Nicole | Chief Financial Officer | 6420 Congress AVE STE 1850, Boca Raton, FL, 33487 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000044009 | ETA TRANSIT SYSTEMS, INC | ACTIVE | 2016-05-01 | 2026-12-31 | - | 6420 CONGRESS AVE, STE 1850, BOCA RATON, FL, 33487 |
| G10000074262 | ETA TRANSIT SYSTEMS | EXPIRED | 2010-08-12 | 2015-12-31 | - | 1185 SW 28TH AVENUE, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-20 | 6420 Congress AVE Ste 1850, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-20 | 6420 Congress AVE Ste 1850, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-18 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-06 |
| Reg. Agent Change | 2023-01-18 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-01-11 |
| AMENDED ANNUAL REPORT | 2017-08-08 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State