| Entity Name: | WHITING WORLD-WIDE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITING WORLD-WIDE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Jan 1980 (45 years ago) |
| Document Number: | 654046 |
| FEI/EIN Number |
591976363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1901 NW 79 AVE, DORAL, FL, 33126, US |
| Mail Address: | PO BOX 227035, DORAL, FL, 33222-7035, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WHITING WORLD WIDE INC. GHT BENEFIT PLAN | 2023 | 591976363 | 2025-01-30 | WHITING WORLD WIDE INC. | 5 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2025-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-04-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055945811 |
| Plan sponsor’s address | 1901 NW 79TH AVE, DORAL, FL, 331261102 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2024-01-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 2022-04-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055945811 |
| Plan sponsor’s address | 1901 NW 79TH AVE, DORAL, FL, 331261102 |
Plan administrator’s name and address
| Administrator’s EIN | 851828091 |
| Plan administrator’s name | MARILU RIOS |
| Plan administrator’s address | 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131 |
| Administrator’s telephone number | 3053507700 |
Signature of
| Role | Plan administrator |
| Date | 2022-12-30 |
| Name of individual signing | MARILU RIOS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WHITING, GEORGE W B, III | President | 6825 TORDERA ST., CORAL GABLES, FL, 33146 |
| WHITING, GEORGE W B, III | Director | 6825 TORDERA ST., CORAL GABLES, FL, 33146 |
| WHITING, FRANCES | Vice President | 6825 TORDERA ST., CORAL GABLES, FL, 33146 |
| WHITING, G.W.B., III | Agent | 6825 TORDERA ST., CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-25 | 6825 TORDERA ST., CORAL GABLES, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-08-23 | 1901 NW 79 AVE, DORAL, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-07 | 1901 NW 79 AVE, DORAL, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1985-08-23 | WHITING, G.W.B., III | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-02-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7722757305 | 2020-04-30 | 0455 | PPP | 1901 NW 79TH AVE, DORAL, FL, 33126 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
