| Entity Name: | PHILLIPS PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILLIPS PROPERTIES, 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: | 24 Jan 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Feb 2016 (9 years ago) |
| Document Number: | P97000009125 |
| FEI/EIN Number |
62-1673521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 42 BUSINESS CENTRE DRIVE, SUITE 101, MIRAMAR BEACH, FL, 32550, US |
| Mail Address: | 42 BUSINESS CENTRE DRIVE, SUITE 101, MIRAMAR BEACH, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS PROPERTIES, INC. 401(K) PLAN | 2014 | 621673521 | 2016-01-08 | PHILLIPS PROPERTIES, INC. | 38 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-01-08 |
| Name of individual signing | ALAN PAYNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 8504602601 |
| Plan sponsor’s address | 42 BUSINESS CENTRE DR, UNIT 101, MIRAMAR BEACH, FL, 32550 |
Signature of
| Role | Plan administrator |
| Date | 2015-09-08 |
| Name of individual signing | ALAN PAYNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 8504602601 |
| Plan sponsor’s address | 42 BUSINESS CENTRE DR, UNIT 101, MIRAMAR BEACH, FL, 32550 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-19 |
| Name of individual signing | ALAN PAYNE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1992-01-01 |
| Business code | 531120 |
| Sponsor’s telephone number | 8504602601 |
| Plan sponsor’s address | 42 BUSINESS CENTRE DR, UNIT 101, MIRAMAR BEACH, FL, 32550 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-24 |
| Name of individual signing | ALAN PAYNE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ROE BOBBI ANN | Director | 42 BUSINESS CENTRE DRIVE, MIRAMAR BEACH, FL, 32550 |
| PHILLIPS RUPERT E | President | 42 BUSINESS CENTRE DRIVE, MIRAMAR BEACH, FL, 32550 |
| PHILLIPS REGAN E | Director | 42 BUSINESS CENTRE DRIVE, MIRAMAR BEACH, FL, 32550 |
| PHILLIPS SANDRA K | Director | 42 BUSINESS CENTRE DRIVE, MIRAMAR BEACH, FL, 32550 |
| PHILLIPS RYAN E | Director | 42 BUSINESS CENTRE DRIVE, MIRAMAR BEACH, FL, 32550 |
| CAMPBELL SCOTT M | Agent | 4100 LEGENDARY DRIVE, DESTIN, FL, 32541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 42 BUSINESS CENTRE DRIVE, SUITE 101, MIRAMAR BEACH, FL 32550 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-30 | 42 BUSINESS CENTRE DRIVE, SUITE 101, MIRAMAR BEACH, FL 32550 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | CAMPBELL, SCOTT M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 4100 LEGENDARY DRIVE, SUITE 200, DESTIN, FL 32541 | - |
| AMENDMENT | 2016-02-08 | - | - |
| REINSTATEMENT | 1999-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000552288 | LAPSED | 2009-5066-CA | BAY COUNTY CIRCUIT COURT | 2010-05-03 | 2015-05-04 | $686,063.01 | FIRST CAPITAL BANK, 4701 HIGHWAY 90, MARIANNA, FLORIDA 32446 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| Amendment | 2016-02-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
