PHOENIX, INC. is a South Dakota corporation, registered on December 30, 2004. It is based at 2601 SOUTH MINNESOTA AVE, SIOUX FALLS, SD, 57105-4742. The company has since been marked dissolved on the South Dakota register, is registered under company number DB049089 and carries EIN 800635883. Public records for the company include 1 SoS registration, 1 license, 4 loan records, 5 USDOT records, 1 non-profit filing and 5 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | PHOENIX, INC. |
|---|---|
| Principal address | 2601 SOUTH MINNESOTA AVESIOUX FALLS57105-4742SDUnited States17592 WEBSTER AVE, IRVINE, CA, 92614 |
| Registration state | South Dakota |
| Status | Dissolved |
| Registered | 30 December 2004 (over 21 years ago) |
| Shareholders | JAMES RANDAL ROBERTSON, ownerROBERT C FULLER, owner |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | DB049089 |
| EIN | 800635883 |
| USDOT carrier |
| Registered agent | RON CARSON |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| Nonprofit | Yes · IRS exempt-org record |
|---|---|
| IRS exempt status | 501(c)(3) · ruled October 2024 · contributions deductible |
| NTEE category | I40 · Crime & legal-related |
| SBA loans | $1.9M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | PHOENIX, INC. | 2004-12-30 | RON CARSON | — | Dissolved | |
Filing ID DB049089 Jurisdiction Domestic · Corporation Principal address 2601 SOUTH MINNESOTA AVE, SIOUX FALLS, SD, 57105-4742 Registered agent RON CARSON2601 SOUTH MINNESOTA AVE, # 105-164, SIOUX FALLS, SD, 57105-4742 Officers Not reported | ||||||
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| California | — | — | — | Unknown | |
| California | 596527 | Interstate carrier | — | Inactive | |
| Kentucky | 4162929 | Interstate carrier | — | Inactive | |
| Massachusetts | 2628108 | Interstate carrier | — | Inactive | |
| Kentucky | 4162929 | Carrier authority (USDOT) | — | Inactive | |
| Massachusetts | 2628108 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $930,000 | 1994-01-14 | Citizens Bank, National Association | — | P I F | |
| $23,100 | 04/28/2020 | D. L. Evans Bank | 2 | Paid in Full | |
| $509,273 | 04/15/2020 | MountainOne Bank | 32 | Paid in Full | |
| $440,857 | 01/28/2021 | MountainOne Bank | 28 | Paid in Full | |
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| PHOENIX, INC. 401(K) PLAN | — | — | — | |
| PHOENIX INC 401 (K) PROFIT SHARING PLAN & TRUST | — | — | — | |
| PHOENIX INC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| PHOENIX INC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
| PHOENIX INC 401 K PROFIT SHARING PLAN TRUST | — | — | — | |
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/5527-4683-6498.