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MILWHITE, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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. -

Documents

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

Mines

Mine Information

Mine Name:
Mccall Pit
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Common Clays NEC

Parties

Party Name:
Milwhite Inc
Party Role:
Operator
Start Date:
1950-01-01
Party Name:
Milwhite Inc
Party Role:
Current Controller
Start Date:
1950-01-01
Party Name:
Milwhite Inc
Party Role:
Current Operator

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Date of last update: 01 Jun 2025

Sources: Florida Department of State