| Entity Name: | PHILIPS HEALTHCARE INFORMATICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Aug 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 01 May 2009 (16 years ago) |
| Document Number: | F05000004872 |
| FEI/EIN Number |
94-3313966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4430 Rosewood Drive, Pleasanton, CA, 94588, US |
| Mail Address: | 4430 Rosewood Drive, Pleasanton, CA, 94588, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| INNAMORATI JOSEPH E | Director | 1600 Summer Street, Stamford, CT, 06905 |
| Subramanian Arvind | Director | 222 Jacobs Street, Cambridge, MA, 021412289 |
| CAVANAUGH PAUL | Treasurer | 222 Jacobs Street, Cambridge, MA, 021412289 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 4430 Rosewood Drive, Pleasanton, CA 94588 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 4430 Rosewood Drive, Pleasanton, CA 94588 | - |
| CANCEL ADM DISS/REV | 2009-05-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2007-05-04 | PHILIPS HEALTHCARE INFORMATICS, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-12-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2005-12-15 | CORPORATION SERVICE COMPANY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
