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U.S. PHILIPS CORPORATION - Florida Company Profile

Company Details

Entity Name: U.S. PHILIPS CORPORATION
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: 13 May 2004 (21 years ago)
Date of dissolution: 12 Nov 2008 (16 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Nov 2008 (16 years ago)
Document Number: F04000002653
FEI/EIN Number 132613081

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % PHILIPS ELECTRONICS N.A., 3000 MINUTEMAN ROAD, BLDG ONE,MS 109, ANDOVER, MA, 01810
Mail Address: % PHILIPS ELECTRONICS N.A., 3000 MINUTEMAN ROAD, BLDG ONE,MS 109, ANDOVER, MA, 01810
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GROENHUYSEN WILHELMUS C.M. Vice President 1251 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10020
GROENHUYSEN WILHELMUS C.M. Treasurer 1251 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10020
GROENHUYSEN WILHELMUS C.M. Director 1251 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10020
PLOKKER SIJZE W Vice President 1251 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10020
SMITH ROBERT N Vice President 1251 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10020
OATES WARREN T Secretary 1251 AVENUE OF THE AMERICAS, 20TH FLOOR, NEW YORK, NY, 10020

Events

Event Type Filed Date Value Description
WITHDRAWAL 2008-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2008-11-12 % PHILIPS ELECTRONICS N.A., 3000 MINUTEMAN ROAD, BLDG ONE,MS 109, ANDOVER, MA 01810 -
CHANGE OF MAILING ADDRESS 2008-11-12 % PHILIPS ELECTRONICS N.A., 3000 MINUTEMAN ROAD, BLDG ONE,MS 109, ANDOVER, MA 01810 -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Withdrawal 2008-11-12
ANNUAL REPORT 2005-05-06
Foreign Profit 2004-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State