| Entity Name: | WHITELAW CORPORATION N.V. |
| 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: | 23 Jul 1981 (44 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | 849808 |
| FEI/EIN Number |
591972107
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 W. 49TH ST., SUITE 106, HIALEAH, FL, 33012, US |
| Mail Address: | 1110 BRICKELL AVE., SUITE 105, MIAMI, FL, 33231, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| BURA, CARLO | Director | STRADA REGINA, MANNO SWITZERLAND |
| BURA, CARLO | Manager | STRADA REGINA, MANNO SWITZERLAND |
| CORPORATE AGENTS NV | Manager | PIETERMAAI 23, CURACAO, NV 00000 |
| CORPORATE AGENTS NV | Director | PIETERMAAI 23, CURACAO, NV 00000 |
| MANGANELLI CATIA A | Manager | 1110 BRICKELL AVE., #105, MIAMI, FL |
| MANGANELLI CATIA A | Director | 1110 BRICKELL AVE., #105, MIAMI, FL |
| MANGANELLI CATIA L. | Agent | 1110 BRICKELL AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-01-25 | 1840 W. 49TH ST., SUITE 106, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-18 | 1840 W. 49TH ST., SUITE 106, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-18 | MANGANELLI, CATIA L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-18 | 1110 BRICKELL AVE., SUITE 105, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-14 |
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
