| 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 (21 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ETA PHI SYSTEMS, INC., ALABAMA | 001-073-549 | ALABAMA |
| Headquarter of | ETA PHI SYSTEMS, INC., NEW YORK | 6708293 | NEW YORK |
| Headquarter of | ETA PHI SYSTEMS, INC., COLORADO | 20161781271 | COLORADO |
| Headquarter of | ETA PHI SYSTEMS, INC., IDAHO | 5079077 | IDAHO |
| Headquarter of | ETA PHI SYSTEMS, INC., ILLINOIS | CORP_73851777 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| Castonguay Nicole | Chief Executive Officer | 6420 Congress AVE, Boca Raton, FL, 33487 |
| Maglio John | President | 6420 Congress AVE, Boca Raton, FL, 33487 |
| Castonguay Nicole | Director | 6420 Congress AVE, Boca Raton, FL, 33487 |
| C T CORPORATION SYSTEM | Agent | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3066167308 | 2020-04-29 | 0455 | PPP | 7700 Congress Ave Ste 2201, Boca Raton, FL, 33487 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9988718307 | 2021-01-31 | 0455 | PPS | 7700 Congress Ave Ste 2201, Boca Raton, FL, 33487-1361 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1497941 | ETA PHI SYSTEMS INC | ETA TRANSIT SYSTEMS, INC | HNWHCHH8VNL6 | 6420 CONGRESS AVE STE 1850, BOCA RATON, FL, 33487-2896 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541512 |
| NAICS Code's Description | Computer Systems Design Services |
| Buy Green | Yes |
| Code | 485113 |
| NAICS Code's Description | Bus and Other Motor Vehicle Transit Systems |
| Buy Green | Yes |
| Code | 485999 |
| NAICS Code's Description | All Other Transit and Ground Passenger Transportation |
| Buy Green | Yes |
| Code | 488999 |
| NAICS Code's Description | All Other Support Activities for Transportation |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
