| Entity Name: | PHASE III SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHASE III SYSTEMS, 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: | 30 Sep 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | S83950 |
| FEI/EIN Number |
593088331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1451 SPINDRIFT CIRCLE E., NEPTUNE BEACH, FL, 32266, US |
| Mail Address: | 1451 SPINDRIFT CIRCLE E., NEPTUNE BEACH, FL, 32266, US |
| ZIP code: | 32266 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARLES BARCLAY | Director | 1001 FLAGLER DR. APT 705, WEST PALM BEACH, FL |
| CHARLES KATHLEEN | Secretary | 1451 SPINDRIFT CIRCLE E., NEPTUNE BEACH, FL, 32266 |
| CHARLES KATHLEEN | Treasurer | 1451 SPINDRIFT CIRCLE E., NEPTUNE BEACH, FL, 32266 |
| CHARLES KATHLEEN C | Agent | 8380 BAYMEADOWS RD, JACKSONVILLE, FL, 32256 |
| CHARLES BARCLAY | President | 1001 FLAGLER DR. APT 705, WEST PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-03-01 | 1451 SPINDRIFT CIRCLE E., NEPTUNE BEACH, FL 32266 | - |
| CHANGE OF MAILING ADDRESS | 1999-03-01 | 1451 SPINDRIFT CIRCLE E., NEPTUNE BEACH, FL 32266 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-27 | CHARLES, KATHLEEN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-27 | 8380 BAYMEADOWS RD, SUITE 17, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-02-24 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
