PHILIP ST, INC. - Florida Company Profile
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| Entity Name: | PHILIP ST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 26 Feb 1992 (33 years ago) |
| Date of dissolution: | 30 Jan 2002 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 30 Jan 2002 (24 years ago) |
| Document Number: | P37650 |
| FEI/EIN Number | 741398757 |
| Address: | 5151 SAN FELIPE, SUITE 1600, HOUSTON, TX, 77056, US |
| Mail Address: | 5151 SAN FELIPE, SUITE 1600, HOUSTON, TX, 77056, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| THOMAS ALEC | President | 5151 SAN FELIPE, STE 1600, HOUSTON, TX, 77056 |
| PETERSON TOM | Vice President | 51510 SAN FELIPE, SUITE 1600, HOUSTON, TX, 77056 |
| RAMIREZ MICHAEL W | Treasurer | 5151 SAN FELIPE, STE 1600, HOUSTON, TX, 77056 |
| THOMAS ALEC | Director | 5151 SAN FELIPE, STE 1600, HOUSTON, TX, 77056 |
| VENTRESCA ANNA | Assistant Secretary | 100 KING STREET W., HAMILTON, ONTARIO CANADA, L3N-46 |
| SOULE COLIN | Vice President | 100 KING STREET WEST, HAMILTON, ON, L8N4J |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-01-30 | - | - |
| REINSTATEMENT | 1999-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-12-14 | 5151 SAN FELIPE, SUITE 1600, HOUSTON, TX 77056 | - |
| CHANGE OF MAILING ADDRESS | 1999-12-14 | 5151 SAN FELIPE, SUITE 1600, HOUSTON, TX 77056 | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1998-01-20 | PHILIP ST, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-01-30 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-04-05 |
| REINSTATEMENT | 1999-12-14 |
| ANNUAL REPORT | 1998-10-01 |
| Name Change | 1998-01-20 |
| ANNUAL REPORT | 1997-06-05 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State