| Entity Name: | PHASE TWO SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHASE TWO 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: |
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 Oct 1991 (34 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 May 1999 (26 years ago) |
| Document Number: | S89066 |
| FEI/EIN Number |
593089922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1232 HIGH BLUFF DR., LARGO, FL, 33770 |
| Mail Address: | 1232 HIGH BLUFF DR., LARGO, FL, 33770 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HESS WILLIAM F | President | 1232 HIGH BLUFF DR., LARGO, FL, 33770 |
| O'CONNOR AND ASSOCIATES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000014224 | FLOOR COVERINGS INTERNATIONAL | ACTIVE | 2011-02-07 | 2026-12-31 | - | 1232 HIGH BLUFF DRIVE, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-18 | 2240 Belleair Rd. #115, Clearwater, FL 33764 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-09 | 1232 HIGH BLUFF DR., LARGO, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-09 | 1232 HIGH BLUFF DR., LARGO, FL 33770 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | O'CONNOR AND ASSOCIATES | - |
| REINSTATEMENT | 1999-05-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-18 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4277557203 | 2020-04-27 | 0455 | PPP | 1232 HIGH BLUFF DR, LARGO, FL, 33770 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5895748602 | 2021-03-20 | 0455 | PPS | 11125 Park Blvd Ste 104, Seminole, FL, 33772-4700 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
