| Entity Name: | PHILIPS MEDICAL SYSTEMS (CLEVELAND), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-12-14 | 595 MINER ROAD, CLEVELAND, OH 44143 | - |
| REINSTATEMENT | 2007-12-14 | - | - |
| 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. | - |
| AMENDMENT | 1985-07-10 | - | - |
| EVENT CONVERTED TO NOTES | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
