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PHASE II COPIERS, INC. - Florida Company Profile

Company Details

Entity Name: PHASE II COPIERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHASE II COPIERS, 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: 21 Mar 1996 (29 years ago)
Document Number: P96000028121
FEI/EIN Number 593380503

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

Address: 880 AIRPORT ROAD, SUITE 102, ORMOND BEACH, FL, 32174, US
Mail Address: 880 AIRPORT ROAD, SUITE 102, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHROEDER WILLIAM President 3 CREEKVIEW WAY, ORMOND BEACH, FL, 32174
SCHROEDER WILLIAM Agent 3 CREEKVIEW WAY, ORMOND BEACH, FL, 32174

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000099688 DOCUMENT TECHNOLOGIES ACTIVE 2015-09-29 2025-12-31 - 880 AIRPORT ROAD STE 102, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-11-25 SCHROEDER, WILLIAM -
REGISTERED AGENT ADDRESS CHANGED 2020-11-25 3 CREEKVIEW WAY, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2007-01-05 880 AIRPORT ROAD, SUITE 102, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2007-01-05 880 AIRPORT ROAD, SUITE 102, ORMOND BEACH, FL 32174 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000028971 LAPSED 2013 30525 CICI CIRCUIT COURT, VOLUSIA COUNTY 2015-12-16 2021-01-21 $77,528.54 DOUGLAS NORRIS, 1902 CANAL ROAD, DELTONA, FL 32738
J16000028989 LAPSED 2013 30527 CICI CIRCUIT COURT, VOLUSIA COUNTY 2015-12-16 2021-01-21 $75,030.30 JEFF STRIPLING, 1695 RIVER ROAD, ASTOR, FL 32102

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-02-04
Reg. Agent Change 2020-11-25
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-15
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5191757306 2020-04-30 0491 PPP 880 Airport Road Suite 102, Ormond Beach, FL, 32174
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131512
Loan Approval Amount (current) 131512
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32174-0001
Project Congressional District FL-06
Number of Employees 15
NAICS code 811212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 132545.83
Forgiveness Paid Date 2021-02-09

Date of last update: 01 May 2025

Sources: Florida Department of State