| Entity Name: | WHITING CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITING CONSTRUCTION CO., 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: | 25 Jun 1971 (54 years ago) |
| Date of dissolution: | 11 Dec 1976 (48 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 11 Dec 1976 (48 years ago) |
| Document Number: | 384589 |
| FEI/EIN Number |
591358895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | R.R. #1-BOX 160B, POMPANO BEACH FLA, 33060 |
| Mail Address: | R.R. #1-BOX 160B, POMPANO BEACH FLA, 33060 |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINN, JOHN J. | President | FT. LAUDERDALE, FL |
| QUINN, JOHN J. | Director | FT. LAUDERDALE, FL |
| BAKER, DOUGLAS | Vice President | PLANTATION, FL |
| WHITING, GRAHAM S. | Secretary | PARKLAND, FL |
| WHITING, GRAHAM S. | Agent | 7700 N.W. 82 TERRACE, PARKLAND, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-01 | R.R. #1-BOX 160B, POMPANO BEACH FLA 33060 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-01 | R.R. #1-BOX 160B, POMPANO BEACH FLA 33060 | - |
| CANCEL FOR NON-PAYMENT | 1976-12-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1974-10-22 | 7700 N.W. 82 TERRACE, PARKLAND, FL | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
