| Entity Name: | EVERETT WHITEHEAD & SON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EVERETT WHITEHEAD & SON, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Dec 1966 (58 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Mar 1997 (28 years ago) |
| Document Number: | 312218 |
| FEI/EIN Number |
591394761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 6TH ST. SW, WINTER HAVEN, FL, 33880, US |
| Mail Address: | 601 6TH ST. SW, WINTER HAVEN, FL, 33880, US |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EVERETT WHITEHEAD & SON, INC., ALABAMA | 000-335-088 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| WHITEHEAD E. R | Vice President | 601 6TH ST SW, WINTER HAVEN, FL, 33880 |
| WHITEHEAD E. R | President | 601 6TH ST SW, WINTER HAVEN, FL, 33880 |
| VENTERS WENDY | Secretary | 601 6TH ST SW, WINTER HAVEN, FL, 33880 |
| WHITEHEAD E. R | Treasurer | 601 6TH ST SW, WINTER HAVEN, FL, 33880 |
| WHITEHEAD E. RYAN | Agent | 601 6TH ST SW, WINTER HAVEN, FL, 33880 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000114709 | WHITEHEAD CONSTRUCTION | ACTIVE | 2019-10-23 | 2029-12-31 | - | ATTN: WENDY VENTERS, 601 SIXTH STREET SW, WINTER HAVEN, FL, 33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2008-04-29 | 601 6TH ST. SW, WINTER HAVEN, FL 33880 | - |
| REGISTERED AGENT NAME CHANGED | 2003-02-07 | WHITEHEAD, E. RYAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-07 | 601 6TH ST SW, WINTER HAVEN, FL 33880 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-07 | 601 6TH ST. SW, WINTER HAVEN, FL 33880 | - |
| AMENDMENT | 1997-03-03 | - | - |
| AMENDMENT | 1987-02-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303984181 | 0419700 | 2001-04-12 | 24735 NW 9TH PLACE, NEWBERRY, FL, 32669 | |||||||||||||||||||
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| 302026208 | 0420600 | 1998-09-22 | 909 5TH ST. SW, WINTER HAVEN, FL, 33880 | |||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202295739 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3711817110 | 2020-04-12 | 0455 | PPP | 601 6th Street SW, WINTER HAVEN, FL, 33880-3326 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 815696 | Intrastate Non-Hazmat | 2019-09-26 | 100001 | 2019 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
