| Entity Name: | PHILIPS DEVELOPMENT GROUP, INC. II |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PHILIPS DEVELOPMENT GROUP, INC. II 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: | 07 Mar 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000027494 |
| FEI/EIN Number |
843754745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6949 BAY DRIVE, 4, MIAMI BEACH, FL, 33141 |
| Mail Address: | 6949 BAY DRIVE, 4, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHILIPS DVAID | Vice President | 1800 SUNSET HARBOUR DR, MIAMI BEACH, FL, 33139 |
| BENZENO EYTAN | Director | 6949 BAY DR, MIAMI BEACH, FL, 33141 |
| BENZENO EYTAN | Vice President | 6949 BAY DR, MIAMI BEACH, FL, 33141 |
| BENZENO EYTAN | Agent | 6949 BAY DR, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-24 | 6949 BAY DRIVE, 4, MIAMI BEACH, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-24 | 6949 BAY DRIVE, 4, MIAMI BEACH, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-24 | BENZENO, EYTAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-24 | 6949 BAY DR, STE 4, MIAMI BEACH, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000082080 | TERMINATED | 1000000059077 | 25916 4964 | 2007-09-11 | 2029-01-22 | $ 1,122.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J09000321405 | TERMINATED | 1000000059077 | 25916 4964 | 2007-09-11 | 2029-01-28 | $ 1,122.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-24 |
| Domestic Profit | 2003-03-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
