| Entity Name: | JOHN J. WHELAN CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JOHN J. WHELAN 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 Oct 1976 (49 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 514017 |
| FEI/EIN Number |
592332675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 N.W. 12TH AVENUE, P.O. BOX 1160, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 100 N.W. 12TH AVENUE, P.O. BOX 1160, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| MORAN, JAMES M | President | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL00000 |
| MORAN, JAMES M | Director | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL00000 |
| MCNALLY, JOHN | Director | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL00000 |
| MCNALLY, JOHN | Vice President | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL00000 |
| STOUT, WILLIAM L | Vice President | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL00000 |
| RICH, LAWRENCE S | Secretary | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL00000 |
| RICH, LAWRENCE S | Treasurer | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL00000 |
| MORAN JR, JAMES M | Director | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL00000 |
| MCNAIR, VICTOR E | Vice President | 38 BLOUNT ISLAND BLVD, JACKSONVILLE, FL 00000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1984-04-11 | JOHN J. WHELAN CO., INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-01-07 | 8751 W. BROWARD BLVD., PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1981-07-01 | 100 N.W. 12TH AVENUE, P.O. BOX 1160, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 1981-07-01 | 100 N.W. 12TH AVENUE, P.O. BOX 1160, DEERFIELD BEACH, FL 33441 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
