Entity Name: | MILWHITE, INC. |
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: | 06 Feb 1967 (58 years ago) |
Date of dissolution: | 19 Sep 2003 (22 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 19 Sep 2003 (22 years ago) |
Document Number: | 820212 |
FEI/EIN Number |
740787350
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7050 PORTWEST DR, 190, HOUSTON, TX, 77024, US |
Mail Address: | 7050 PORTWEST DR, 190, HOUSTON, TX, 77024, US |
Place of Formation: | TEXAS |
Name | Role | Address |
---|---|---|
HUGHES MIKE | President | 13423 JESSICA LANE, HOUSTON, TX |
DE LEON ARMANDO C | Chairman | APARTADO POSTAL NO. 6, APODACA, NM |
DE LEON ALBERTO | Director | APARTADO POSTAL # 6, APODACA, NM |
DE LEON ISMAEL | Director | APARTADO POSTAL NO 6, APODACA, NM |
DE LEON MAURICIO | Director | APARTADO POSTAL NO 6, APODACA, NM |
PENNINGTON, CARL R. JR. | Agent | 325 KNOX RD SUITE L 101, TALLAHASSEE, FL, 32303 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 1997-05-16 | 7050 PORTWEST DR, 190, HOUSTON, TX 77024 | - |
CHANGE OF MAILING ADDRESS | 1997-05-16 | 7050 PORTWEST DR, 190, HOUSTON, TX 77024 | - |
NAME CHANGE AMENDMENT | 1991-08-05 | MILWHITE, INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2002-02-03 |
ANNUAL REPORT | 2001-05-23 |
ANNUAL REPORT | 2000-02-21 |
ANNUAL REPORT | 1999-04-15 |
ANNUAL REPORT | 1998-05-13 |
ANNUAL REPORT | 1997-05-16 |
ANNUAL REPORT | 1996-05-01 |
Mine Name | Type | Status | Primary Sic | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Mccall Pit | Surface | Abandoned | Common Clays NEC | |||||||||||||||||||||||
|
Name | Milwhite Inc |
Role | Operator |
Start Date | 1950-01-01 |
Name | Milwhite Inc |
Role | Current Controller |
Start Date | 1950-01-01 |
Name | Milwhite Inc |
Role | Current Operator |
Date of last update: 01 Apr 2025
Sources: Florida Department of State