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PHILIPS PRODUCTS, INC.

Company Details

Entity Name: PHILIPS PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 29 Apr 1999 (26 years ago)
Date of dissolution: 18 Jul 2006 (19 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 18 Jul 2006 (19 years ago)
Document Number: F99000002236
FEI/EIN Number 364284102
Address: 3221 MAGNUM DRIVE, ELKHART, IN, 46516
Mail Address: 3221 MAGNUM DRIVE, ELKHART, IN, 46516
Place of Formation: DELAWARE

President

Name Role Address
MASON RON K President 3221 MAGNUM DR., ELKHART, IN, 46516

Chief Executive Officer

Name Role Address
MASON RON K Chief Executive Officer 3221 MAGNUM DR., ELKHART, IN, 46516

VDC

Name Role Address
KRUZEL GERALD A VDC 3221 MAGNUM DRIVE, ELKHART, IN, 46516

Director

Name Role Address
DISSER DANIEL J Director 6450 POE AVENUE STE 109, DAYTON, OH, 45414

Vice President

Name Role Address
DISSER DANIEL J Vice President 6450 POE AVENUE STE 109, DAYTON, OH, 45414
ZIMMERMAN JOHN W Vice President 6450 POE AVE., SUITE 109, DAYTON, OH, 45414
SIMMONS THERESA Vice President 6450 POE AVE., SUITE 109, DAYTON, OH, 45414

Secretary

Name Role Address
PAPPAYLIOU GEORGE K Secretary 6450 POE AVENUE STE 109, DAYTON, OH, 45414

Events

Event Type Filed Date Value Description
WITHDRAWAL 2006-07-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2000-05-03 3221 MAGNUM DRIVE, ELKHART, IN 46516 No data
CHANGE OF MAILING ADDRESS 2000-05-03 3221 MAGNUM DRIVE, ELKHART, IN 46516 No data

Documents

Name Date
Withdrawal 2006-07-18
ANNUAL REPORT 2006-04-20
ANNUAL REPORT 2005-03-11
ANNUAL REPORT 2004-04-01
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-14
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-05-03
Foreign Profit 1999-04-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State