| Entity Name: | WHITEHALL ELECTRONICS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 07 Nov 1963 (61 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | 817469 |
| FEI/EIN Number |
410838460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2659 NOVA DRIVE, #29709, DALLAS, TX, 75229 |
| Mail Address: | 2659 NOVA DRIVE, #29709, DALLAS, TX, 75229 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BRAITHWAITE GARLAN | Vice President | 2659 NOVA DRIVE, DALLAS, TX, 75229 |
| BRAITHWAITE GARLAN | Treasurer | 2659 NOVA DRIVE, DALLAS, TX, 75229 |
| BAKER DALE | President | 6905 NW 25TH STREET, HANOVER, NH, 33122 |
| MCATEE JOHN J. J | Director | 411 WEST PUTMAN AVE., STE. 305, GREEWICH, CT |
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| CONWAY, BRUCE, C | Director | 4508 SAN CARLOS, DALLAS, TX |
| CONWAY, BRUCE, C | Secretary | 4508 SAN CARLOS, DALLAS, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1995-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-03-09 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-09 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT | 1987-06-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-05-10 | 2659 NOVA DRIVE, #29709, DALLAS, TX 75229 | - |
| CHANGE OF MAILING ADDRESS | 1982-05-10 | 2659 NOVA DRIVE, #29709, DALLAS, TX 75229 | - |
| NAME CHANGE AMENDMENT | 1973-09-19 | WHITEHALL ELECTRONICS CORPORATION | - |
| NAME CHANGE AMENDMENT | 1964-03-03 | WHITEHALL ELECTRONICS CORPORATION | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-05 |
| ANNUAL REPORT | 1998-07-23 |
| ANNUAL REPORT | 1997-05-02 |
| ANNUAL REPORT | 1996-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
