| Entity Name: | WHATLEY CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHATLEY 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: | 11 Jan 1973 (52 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | 416437 |
| FEI/EIN Number |
591438425
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MORRIS, MANNING & MARTIN LLP, 3343 PEACHTREE RD NE, ATLANTA, GA, 30327, US |
| Mail Address: | P.O. BOX 26, MONTICELLO, FL, 30345-0026, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORGEN CATHERINE | President | 5670 RIVER OAKS PLACE, ATLANTA, GA, 30327 |
| MORGEN CATHERINE | Director | 5670 RIVER OAKS PLACE, ATLANTA, GA, 30327 |
| GAVINS BENJAMIN L | Agent | C/O GAVINS & COMPANY LLC, MONTICELLO, FL, 30344 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-23 | C/O MORRIS, MANNING & MARTIN LLP, 3343 PEACHTREE RD NE, ATLANTA, GA 30327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-23 | C/O GAVINS & COMPANY LLC, 240 W. WASHINGTON ST., MONTICELLO, FL 30344 | - |
| AMENDMENT | 2018-04-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-23 | C/O MORRIS, MANNING & MARTIN LLP, 3343 PEACHTREE RD NE, ATLANTA, GA 30327 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | GAVINS, BENJAMIN L | - |
| NAME CHANGE AMENDMENT | 1975-09-05 | WHATLEY CO., INC. | - |
| Name | Date |
|---|---|
| Amendment | 2018-04-23 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-08 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
