WHRS INVESTMENT MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | WHRS INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHRS INVESTMENT MANAGEMENT, 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: | 03 Jan 1972 (54 years ago) |
| Date of dissolution: | 28 May 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 28 May 2004 (21 years ago) |
| Document Number: | 393540 |
| FEI/EIN Number |
591380865
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4440 PGA BLVD., SUITE 308, PALM BCH. GARDENS, FL, 33410, US |
| Mail Address: | P. O. BOX 109620, PALM BCH. GARDENS, FL, 33410-9620, US |
| ZIP code: | 33410 |
| City: | Palm Beach Gardens |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRIS, MICHAEL A. | President | 4440 PGA BLVD., SUITE 308, PALM BCH. GARDENS, FL |
| HARRIS, MICHAEL A. | Director | 4440 PGA BLVD., SUITE 308, PALM BCH. GARDENS, FL |
| GIBBONS CHARLES | Secretary | 4440 PGA BLVD., SUITE 308, PALM BCH. GARDENS, FL |
| GIBBONS CHARLES | Director | 4440 PGA BLVD., SUITE 308, PALM BCH. GARDENS, FL |
| HARRIS MICHAEL A | Agent | 4440 PGA BLVD, SUITE 308, PALM BEACH GARDENS, FL, 33410 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2004-05-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-01 | HARRIS, MICHAEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-23 | 4440 PGA BLVD, SUITE 308, SUITE 308, PALM BEACH GARDENS, FL 33410 | - |
| CORPORATE MERGER | 1995-11-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 100000008021 |
| CORPORATE MERGER NAME CHANGE | 1995-11-30 | WHRS INVESTMENT MANAGEMENT, INC. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| CHANGE OF MAILING ADDRESS | 1994-04-12 | 4440 PGA BLVD., SUITE 308, PALM BCH. GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-12 | 4440 PGA BLVD., SUITE 308, PALM BCH. GARDENS, FL 33410 | - |
| NAME CHANGE AMENDMENT | 1992-07-06 | WILLOUGHBY, HOLIN, HARRIS & RENTNER, INC. | - |
| NAME CHANGE AMENDMENT | 1988-04-05 | WILLOUGHBY, HOLIN AND RENTNER, INC. | - |
| NAME CHANGE AMENDMENT | 1982-10-05 | WILLOUGHBY, HOLIN, POND & DAVIDSON, INC. | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2004-05-28 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-01-27 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-01-18 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State