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THE PHILIPPE GROUP, INC

Company Details

Entity Name: THE PHILIPPE GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 19 Aug 2008 (16 years ago)
Date of dissolution: 29 Dec 2010 (14 years ago)
Last Event: CONVERSION
Event Date Filed: 29 Dec 2010 (14 years ago)
Document Number: P08000077095
FEI/EIN Number 26-3203620
Address: 161 CAPE FLORIDA DRIVE, KEY BISCAYNE, FL 33149
Mail Address: 161 CAPE FLORIDA DRIVE, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PEREZ, GILBERT Agent 1719 S ANDREWS AVE, SUITE E, FORT LAUDERDALE, FL 33316

President

Name Role Address
PHILIPPE, THIERRY L President 161 CAPE FLORIDA DRIVE, KEY BISCAYNE, FL 33149

Events

Event Type Filed Date Value Description
CONVERSION 2010-12-29 No data CONVERSION MEMBER. RESULTING CORPORATION WAS L10000132589. CONVERSION NUMBER 500000110215
CHANGE OF PRINCIPAL ADDRESS 2010-04-02 161 CAPE FLORIDA DRIVE, KEY BISCAYNE, FL 33149 No data
CHANGE OF MAILING ADDRESS 2010-04-02 161 CAPE FLORIDA DRIVE, KEY BISCAYNE, FL 33149 No data

Documents

Name Date
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-04-23
Domestic Profit 2008-08-19

Date of last update: 26 Jan 2025

Sources: Florida Department of State