| Entity Name: | PHILIPS DEVELOPMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILIPS DEVELOPMENT GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 840 LENOX AVE, MIAMI BEACH, FL, 33139 |
| Mail Address: | 44 HEMLOCK TERRACE, LUNENBURG, MA, 01462 |
| ZIP code: | 33139 |
| 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 | Director | 840 LENOX AVE., MIAMI BEACH, FL, 33139 |
| KLEMPNER CARL P | Vice President | 840 LENOX AVE., MIAMI BEACH, FL, 33139 |
| KLEMPNER CARL P | Treasurer | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
