| Entity Name: | PHASE ONE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHASE ONE SOLUTIONS, 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: | 10 Aug 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P12000069346 |
| FEI/EIN Number |
46-0761274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1405 NW 167 STREET, MIAMI GARDENS, FL, 33169 |
| Mail Address: | 1405 NW 167 STREET, MIAMI GARDENS, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Riley James C | Chief Executive Officer | 1405 NW 167 STREET, MIAMI GARDENS, FL, 33169 |
| Griffin Daniel | Asst | 1405 NW 167 STREET, MIAMI GARDENS, FL, 33169 |
| Riley James C | Agent | 1405 NW 167 STREET, MIAMI GARDENS, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-17 | Riley, James Curtis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-13 | 1405 NW 167 STREET, MIAMI GARDENS, FL 33169 | - |
| AMENDMENT | 2012-11-09 | - | - |
| AMENDMENT | 2012-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2015-03-17 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-04-15 |
| AMENDED ANNUAL REPORT | 2013-05-29 |
| AMENDED ANNUAL REPORT | 2013-04-10 |
| ANNUAL REPORT | 2013-02-27 |
| Amendment | 2012-11-09 |
| Amendment | 2012-09-25 |
| Domestic Profit | 2012-08-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
