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THIRD PHASE VENTURE, INC. - Florida Company Profile

Company Details

Entity Name: THIRD PHASE VENTURE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THIRD PHASE VENTURE, 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: 09 Dec 2021 (3 years ago)
Document Number: P21000103191
FEI/EIN Number 87-3946189

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

Address: 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407
Mail Address: 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407
ZIP code: 33407
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMMERCIAL LAUNDRY EQUIPMENT CO. INC. 401(K) PLAN 2023 873946189 2024-04-12 THIRD PHASE VENTURE, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423400
Sponsor’s telephone number 5618480054
Plan sponsor’s address 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407
COMMERCIAL LAUNDRY EQUIPMENT CO. INC. 401(K) PLAN 2022 873946189 2023-05-17 THIRD PHASE VENTURE, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 423400
Sponsor’s telephone number 5618480054
Plan sponsor’s address 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407

Key Officers & Management

Name Role Address
STALEY ZACHARY P President 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407
ORTMAN HOLLY P Vice President 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407
ORTMAN HOLLY P Secretary 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407
STALEY STEPHANIE J Treasurer 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407
ORTMAN HOLLY P Agent 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000013607 COMMERCIAL LAUNDRY EQUIPMENT COMPANY ACTIVE 2022-02-03 2027-12-31 - 1114 53RD COURT SOUTH, WEST PALM BEACH, FL, 33407

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-06
ANNUAL REPORT 2022-02-18
Domestic Profit 2021-12-09

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1920939 THIRD PHASE VENTURE, INC. COMMERCIAL LAUNDRY EQUIPMENT COMPANY GNZRFK1M4YW3 1114 53RD CT S, WEST PALM BEACH, FL, 33407-2381
Capabilities Statement Link -
Phone Number 561-848-0054
Fax Number -
E-mail Address holly@clecusa.com
WWW Page www.clecusa.com
E-Commerce Website -
Contact Person HOLLY ORTMAN
County Code (3 digit) 099
Congressional District 20
Metropolitan Statistical Area 8960
CAGE Code 02ZB8
Year Established 2021
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

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 423830
NAICS Code's Description Industrial Machinery and Equipment Merchant Wholesalers
Buy Green Yes
Code 423850
NAICS Code's Description Service Establishment Equipment and Supplies Merchant Wholesalers
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: 01 Apr 2025

Sources: Florida Department of State