| Entity Name: | WHISKEY GRAM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHISKEY GRAM, 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: | 21 Jan 1974 (51 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | 444492 |
| FEI/EIN Number |
591512374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8075 20TH STREET, VERO BEACH, FL, 32966, US |
| Mail Address: | P O BOX 340, VERO BEACH, FL, 32961, US |
| ZIP code: | 32966 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUTTICK KENNETH G. | Director | 1401 U.S. HWY 1, VERO BEACH, FL |
| WEST JAMES H | President | 1705 SAND DOLLAR WAY, VERO BEACH, FL |
| WEST JAMES H | Director | 1705 SAND DOLLAR WAY, VERO BEACH, FL |
| SOLOMON ODEN HOWELL JR. | Director | 2603 GRASSLAND DRIVE, LOUISVILLE, KY |
| WEST JAMES H | Agent | 8075 20TH ST., VERO BEACH, FL, 32966 |
| MERCER, WILLIAM E. | Director | 2121 SAGE RD, STE 150, HOUSTON, TX 77056 |
| BENSON, CRAIG T. | Director | 1929 ALLEN PARKWAY, HOUSTON, TX |
| WILLIAMS, ANDREW | Director | 176 OCEAN WAY, VERO BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-12 | 8075 20TH STREET, VERO BEACH, FL 32966 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-01-22 | 8075 20TH ST., VERO BEACH, FL 32966 | - |
| CHANGE OF MAILING ADDRESS | 1995-06-02 | 8075 20TH STREET, VERO BEACH, FL 32966 | - |
| REINSTATEMENT | 1994-11-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-11-17 | WEST, JAMES H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-12 |
| ANNUAL REPORT | 1996-01-22 |
| ANNUAL REPORT | 1995-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
