| Entity Name: | PD PHASE 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PD PHASE 1, 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: | 26 Apr 2007 (18 years ago) |
| Date of dissolution: | 27 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Dec 2013 (11 years ago) |
| Document Number: | P07000051189 |
| FEI/EIN Number |
208928016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 OKEECHOBEE BLVD, 720, WPB, FL, 33401, US |
| Mail Address: | 525 OKEECHOBEE BLVD, 720, WPB, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOERNER LESTER J | Chairman | 525 OKEECHOBEE BLVD, SUITE 720, WPB, FL, 33401 |
| WOERNER LESTER J | President | 525 OKEECHOBEE BLVD, SUITE 720, WPB, FL, 33401 |
| MILLER KATHY T | Secretary | 525 OKEECHOBEE BLVD, SUITE 720, WPB, FL, 33401 |
| MILLER KATHY T | Treasurer | 525 OKEECHOBEE BLVD, SUITE 720, WPB, FL, 33401 |
| PANZL JOSEPH R | Agent | 700 W. MORSE BLVD., WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000177757. CONVERSION NUMBER 500000137075 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 525 OKEECHOBEE BLVD, 720, WPB, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 525 OKEECHOBEE BLVD, 720, WPB, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-27 | 700 W. MORSE BLVD., SUITE 200, WINTER PARK, FL 32789 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-21 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-03-27 |
| ANNUAL REPORT | 2008-03-31 |
| Domestic Profit | 2007-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
