PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. - Florida Company Profile
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| Entity Name: | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 23 May 1949 (76 years ago) |
| Branch of: | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC., NEW YORK (Company Number 1990075) |
| Date of dissolution: | 22 Jan 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jan 2008 (17 years ago) |
| Document Number: | 807907 |
| FEI/EIN Number | 131725183 |
| Address: | 595 MINER ROAD, CLEVELAND, OH, 44143 |
| Mail Address: | C/O PHILIPS ELECTRONICS, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SMITH ROBERT N | Vice President | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| OATES WARREN T | Secretary | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| INNAMARATI JOSEPH E | Director | 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| DUNLAP PAMELA L | Director | 3000 MINUTEMAN RD., MS 0147, ANDOVER, MA, 01810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-01-22 | - | - |
| REINSTATEMENT | 2007-12-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-12-14 | 595 MINER ROAD, CLEVELAND, OH 44143 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2004-01-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2001-12-12 | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. | - |
| NAME CHANGE AMENDMENT | 1999-12-08 | MARCONI MEDICAL SYSTEMS, INC. | - |
| EVENT CONVERTED TO NOTES | 1985-07-10 | - | - |
| AMENDMENT | 1985-07-10 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-01-22 |
| REINSTATEMENT | 2007-12-14 |
| ANNUAL REPORT | 2005-05-06 |
| REINSTATEMENT | 2004-01-20 |
| Reg. Agent Change | 2002-02-13 |
| ANNUAL REPORT | 2002-02-03 |
| Name Change | 2001-12-12 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-26 |
| Name Change | 1999-12-08 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State