PHILIPS DEVELOPMENT GROUP, INC. - Florida Company Profile
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| Entity Name: | PHILIPS DEVELOPMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Aug 2001 (24 years ago) |
| Date of dissolution: | 22 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Mar 2007 (18 years ago) |
| Document Number: | P01000077838 |
| FEI/EIN Number | 651135453 |
| Address: | 840 LENOX AVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 44 HEMLOCK TERRACE, LUNENBURG, MA, 01462 |
| ZIP code: | 33139 |
| City: | Miami Beach |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KLEMPNER CARL P | President | 840 LENOX AVE., MIAMI BEACH, FL, 33139 |
| KLEMPNER CARL P | Secretary | 840 LENOX AVE., MIAMI BEACH, FL, 33139 |
| KLEMPNER CARL P | Treasurer | 840 LENOX AVE., MIAMI BEACH, FL, 33139 |
| KLEMPNER CARL P | Vice President | 840 LENOX AVE., MIAMI BEACH, FL, 33139 |
| KLEMPNER CARL P | Director | 840 LENOX AVE., MIAMI BEACH, FL, 33139 |
| KLEMPNER CARL P | Agent | 840 LENOX AVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-13 | 840 LENOX AVE, 9, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-09 | 840 LENOX AVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-09 | 840 LENOX AVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2004-08-09 | KLEMPNER, CARL PPRES | - |
| RESTATED ARTICLES | 2001-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000339310 | ACTIVE | 1000000265671 | LEON | 2012-04-18 | 2032-05-02 | $ 1,980.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J02000286280 | TERMINATED | 02-1060 SP 24 | MIAMI-DADE CNTY CRT, CIV DIV 1 | 2002-07-17 | 2007-07-18 | $733 | RACHEL LA CORTE, 952 NE 113TH ST., MIAMI, FL 33161 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-22 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-03-13 |
| ANNUAL REPORT | 2005-03-22 |
| ANNUAL REPORT | 2004-08-09 |
| ANNUAL REPORT | 2003-03-28 |
| ANNUAL REPORT | 2002-05-28 |
| Restated Articles | 2001-09-24 |
| Domestic Profit | 2001-08-08 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State