| Entity Name: | PHASE ONE SITE ASSESSORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHASE ONE SITE ASSESSORS, 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: | 11 Oct 1995 (30 years ago) |
| Date of dissolution: | 03 Apr 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Apr 2007 (18 years ago) |
| Document Number: | P95000080324 |
| FEI/EIN Number |
593344747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 302 MOHAWK ROAD, CLERMONT, FL, 34715 |
| Mail Address: | 302 MOHAWK ROAD, CLERMONT, FL, 34715, US |
| ZIP code: | 34715 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MODICA JAMES V | President | 302 MOHAWK ROAD, CLERMONT, FL, 34715 |
| MODICA JAMES V | Agent | 302 MOHAWK ROAD, CLERMONT, FL, 34715 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-04-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-27 | MODICA, JAMES V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-27 | 302 MOHAWK ROAD, CLERMONT, FL 34715 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-13 | 302 MOHAWK ROAD, CLERMONT, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-13 | 302 MOHAWK ROAD, CLERMONT, FL 34715 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-04-03 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-19 |
| Off/Dir Resignation | 2004-01-13 |
| ANNUAL REPORT | 2003-02-13 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-03-06 |
| ANNUAL REPORT | 2000-02-10 |
| ANNUAL REPORT | 1999-03-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
