EVERETT WHITEHEAD & SON, INC. - Florida Company Profile
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| 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 (59 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 |
| 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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State