| Entity Name: | PHASE II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHASE II, 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 Sep 1999 (26 years ago) |
| Date of dissolution: | 13 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Dec 2017 (7 years ago) |
| Document Number: | P99000078562 |
| FEI/EIN Number |
593599930
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9201 BROOKWOOD CT., #4, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 9201 BROOKWOOD CT., #4, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPEAR KENNETH | Agent | 7541 CORDOBA CIRCLE, NAPLES, FL, 34109 |
| SPEAR KENNETH P | Director | 7541 CORDOBA CIRCLE, NAPLES, FL, 34109 |
| SPEAR JULIE A | Director | 7541 CORDOBA CIRCLE, NAPLES, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000129195 | CULIVITA | EXPIRED | 2014-12-22 | 2019-12-31 | - | 9201 BROOKWOOD COURT #4, BONITA SPRINGS, FL, 34135 |
| G13000098781 | DELECTA | EXPIRED | 2013-10-05 | 2018-12-31 | - | PHASE II, INC., 9201 BROOKWOOD COURT #4, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-06-23 | 9201 BROOKWOOD CT., #4, BONITA SPRINGS, FL 34135 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-26 | 9201 BROOKWOOD CT., #4, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-26 | 7541 CORDOBA CIRCLE, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-17 | SPEAR, KENNETH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-18 |
| ANNUAL REPORT | 2014-02-24 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-03-10 |
| ANNUAL REPORT | 2010-06-23 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-04-21 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 14014534 | 0420600 | 1983-05-18 | 1020 MONTGOMERY RD, Altamonte Spgs, FL, 32701 | |||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 D10 |
| Issuance Date | 1983-05-24 |
| Abatement Due Date | 1983-05-27 |
| Current Penalty | 180.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1983-01-17 |
| Case Closed | 1983-03-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A04 |
| Issuance Date | 1983-01-20 |
| Abatement Due Date | 1983-01-17 |
| Current Penalty | 160.0 |
| Initial Penalty | 160.0 |
| Nr Instances | 1 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1982-04-06 |
| Case Closed | 1982-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
