| Entity Name: | WHITEHAVEN, 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: | 01 Dec 1978 (46 years ago) |
| Date of dissolution: | 11 Oct 1990 (35 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Oct 1990 (35 years ago) |
| Document Number: | 841959 |
| FEI/EIN Number |
591949826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O DAISY SANCHEZ, 14422 S.W. 111TH TERRACE, MIAMI, FL, 33186 |
| Mail Address: | C/O DAISY SANCHEZ, 14422 S.W. 111TH TERRACE, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, AMADOR | President | BETIJOQUE 13 URB SAN MIG, MARACAY, VENEZUELA |
| SANCHEZ, AMADOR | Director | BETIJOQUE 13 URB SAN MIG, MARACAY, VENEZUELA |
| SANCHEZ, DAISY | Vice President | BETIJOQUE 13 URB SAN MIG, MARACAY, VENEZUELA |
| SANCHEZ, DAISY | Director | BETIJOQUE 13 URB SAN MIG, MARACAY, VENEZUELA |
| SANCHEZ, MANUEL | Secretary | BETIJOQUE 13 URB SAN MIG, MARACAY, VENEZUELA |
| SANCHEZ, MANUEL | Treasurer | BETIJOQUE 13 URB SAN MIG, MARACAY, VENEZUELA |
| SANCHEZ, MANUEL | Director | BETIJOQUE 13 URB SAN MIG, MARACAY, VENEZUELA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1990-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-10-11 | C/O DAISY SANCHEZ, 14422 S.W. 111TH TERRACE, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 1990-10-11 | C/O DAISY SANCHEZ, 14422 S.W. 111TH TERRACE, MIAMI, FL 33186 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
