| Entity Name: | PHASE I TITLE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHASE I TITLE SERVICES, 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: | 02 Dec 1992 (32 years ago) |
| Date of dissolution: | 29 Jul 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jul 2002 (23 years ago) |
| Document Number: | P92000009162 |
| FEI/EIN Number |
593161690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2444 PELHAM RD N., ST PETERSBURG, FL, 33710, US |
| Mail Address: | 2444 PELHAM RD N., ST PETERSBURG, FL, 33710, US |
| ZIP code: | 33710 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTSON KELLY H | President | 2444 PELHAM RD. N., ST PETERSBURG, FL, 33710 |
| RIGGS JEFFREY B | Vice President | 12610 FOREST HILLS DR, TAMPA, FL |
| RIGGS JEFFREY B | Director | 12610 FOREST HILLS DR, TAMPA, FL |
| SCOTSON KELLY H | Agent | 2444 PELHAM RD N., ST PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-09 | 2444 PELHAM RD N., ST PETERSBURG, FL 33710 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-09 | 2444 PELHAM RD N., ST PETERSBURG, FL 33710 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2002-07-29 |
| Voluntary Dissolution | 2002-07-29 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-02-04 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-05-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
