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PHOENIX MANAGEMENT AND CONSULTING OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: PHOENIX MANAGEMENT AND CONSULTING OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHOENIX MANAGEMENT AND CONSULTING OF FLORIDA, 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: 28 Jul 1999 (26 years ago)
Document Number: P99000069152
FEI/EIN Number 650949149

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

Address: 941-A Clint Moore Road, BOCA RATON, FL, 33487, US
Mail Address: 941-A Clint Moore Road, BOCA RATON, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHOENIX MANAGEMENT 401(K) PLAN 2023 650949149 2024-10-08 PHOENIX MANAGEMENT AND CONSULTING OF FLORIDA, INC. 124
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 531310
Sponsor’s telephone number 5619882036
Plan sponsor’s address 941-A CLINT MOORE ROAD, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 921874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-10-08
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature
PHOENIX MANAGEMENT 401(K) PLAN 2022 650949149 2023-09-22 PHOENIX MANAGEMENT AND CONSULTING OF FLORIDA, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2022-02-01
Business code 531310
Sponsor’s telephone number 5619882036
Plan sponsor’s address 941-A CLINT MOORE ROAD, BOCA RATON, FL, 33487

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-09-22
Name of individual signing TARA EVANS, FOR TAG RESOURCES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LEVINS GLENN President 941-A Clint Moore Road, BOCA RATON, FL, 33487
LEVINS GARY Vice President 941-A Clint Moore Road, BOCA RATON, FL, 33487
Lobello Russ Vice President 941-A Clint Moore Road, BOCA RATON, FL, 33487
Levins Rachel Vice President 941-A Clint Moore Road, BOCA RATON, FL, 33487
LEVINS GLENN Agent 941-A Clint Moore Road, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 941-A Clint Moore Road, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2017-04-19 941-A Clint Moore Road, BOCA RATON, FL 33487 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 941-A Clint Moore Road, BOCA RATON, FL 33487 -
REGISTERED AGENT NAME CHANGED 2006-05-02 LEVINS, GLENN -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-05-09
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1699667110 2020-04-10 0455 PPP 941 A Clint Moore Rd, BOCA RATON, FL, 33487-2802
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 303543
Loan Approval Amount (current) 303543
Undisbursed Amount 0
Franchise Name Burger King
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33487-2802
Project Congressional District FL-23
Number of Employees 25
NAICS code 722513
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 90426
Originating Lender Name Pacific Premier Bank
Originating Lender Address IRVINE, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 307459.95
Forgiveness Paid Date 2021-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State