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ACTUALIZE GLOBAL STRATEGIC SOLUTIONS, INC. - Florida Company Profile

Company Details

Entity Name: ACTUALIZE GLOBAL STRATEGIC SOLUTIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACTUALIZE GLOBAL STRATEGIC 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: 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: 13 Jun 2018 (7 years ago)
Document Number: P18000053231
FEI/EIN Number 83-0871114

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2000 PRESIDENTIAL WAY SUITE 1603, WEST PALM BCH, FL, 33401, UN
Mail Address: 2000 PRESIDENTIAL WAY SUITE 1603, WEST PALM BCH, FL, 33401, UN
ZIP code: 33401
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHANORD EDWIN M President 8 CEDAR ROAD, TOWACO, NJ, 07082
FILS INTERNATIONAL CONSULTING GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-30 1645 Palm Beach Lakes Blvd, Suite 1200, West Palm Beach, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-10
ANNUAL REPORT 2019-04-26
Domestic Profit 2018-06-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5653277702 2020-05-01 0455 PPP 2000 PRESIDENTIAL WAY APT 1603, WEST PALM BEACH, FL, 33401-1517
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48495
Loan Approval Amount (current) 48495
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address WEST PALM BEACH, PALM BEACH, FL, 33401-1517
Project Congressional District FL-20
Number of Employees 6
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 01 Apr 2025

Sources: Florida Department of State