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THE PHILIPPE GROUP, INC - Florida Company Profile

Company Details

Entity Name: THE PHILIPPE GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE PHILIPPE 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: 19 Aug 2008 (17 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 263203620

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 161 CAPE FLORIDA DRIVE, KEY BISCAYNE, FL, 33149, US
Mail Address: 161 CAPE FLORIDA DRIVE, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHILIPPE THIERRY L President 161 CAPE FLORIDA DRIVE, KEY BISCAYNE, FL, 33149
PEREZ GILBERT Agent 1719 S ANDREWS AVE, FORT LAUDERDALE, FL, 33316

Events

Event Type Filed Date Value Description
CONVERSION 2010-12-29 - CONVERSION MEMBER. RESULTING CORPORATION WAS L10000132589. CONVERSION NUMBER 500000110215
CHANGE OF PRINCIPAL ADDRESS 2010-04-02 161 CAPE FLORIDA DRIVE, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2010-04-02 161 CAPE FLORIDA DRIVE, KEY BISCAYNE, FL 33149 -

Documents

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

Date of last update: 02 Apr 2025

Sources: Florida Department of State