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PHOCAZ, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: PHOCAZ, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHOCAZ, 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: 17 Sep 2019 (6 years ago)
Document Number: P19000073378
FEI/EIN Number 82-4329787

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

Address: 2412 IRWIN STREET, MELBOURNE, FL, 32901
Mail Address: 2412 IRWIN STREET, MELBOURNE, FL, 32901
ZIP code: 32901
County: Brevard
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of PHOCAZ, INC., ALABAMA 000-509-425 ALABAMA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHOCAZ INC. 401(K) PLAN 2023 824329787 2024-05-03 PHOCAZ INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541511
Sponsor’s telephone number 2565293450
Plan sponsor’s address 2992 BOBBY JONES ST, WEST MELBOURNE, FL, 32904

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-03
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
PHOCAZ INC. 401(K) PLAN 2022 824329787 2023-05-28 PHOCAZ INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 541511
Sponsor’s telephone number 2565293450
Plan sponsor’s address 2992 BOBBY JONES ST, WEST MELBOURNE, FL, 32904

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-28
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RAMSEY MARY A President 2412 Irwin Street, Melbourne, FL, 32901
Stefanchuk Mark Chief Operating Officer 2412 Irwin Street, Melbourne, FL, 32901
URS AGENTS, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-12-08 URS AGENTS, LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-12-08 3458 LAKESHORE DR, TALLAHASSEE, FL 32312 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
Reg. Agent Change 2020-12-08
ANNUAL REPORT 2020-09-10
Domestic Profit 2019-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9691597202 2020-04-28 0455 PPP 480 TORTUGA WAY, MELBOURNE, FL, 32904-6839
Loan Status Date 2021-08-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60507.65
Loan Approval Amount (current) 60507.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MELBOURNE, BREVARD, FL, 32904-6839
Project Congressional District FL-08
Number of Employees 4
NAICS code 541512
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 61177.38
Forgiveness Paid Date 2021-06-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State