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WHITE BEAR ASSET MANAGEMENT, INC. - Florida Company Profile

Branch

Company Details

Entity Name: WHITE BEAR ASSET MANAGEMENT, 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: 18 Aug 2008 (17 years ago)
Branch of: WHITE BEAR ASSET MANAGEMENT, INC., MINNESOTA (Company Number bf3090db-8fd4-e011-a886-001ec94ffe7f)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F08000003616
FEI/EIN Number 260173237

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 433 PLAZA REAL SUITE 275, BOCA RATON, FL, 33432
Mail Address: 433 PLAZA REAL SUITE 275, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
RUGGERI DENNIS President 433 PLAZA REAL SUITE 275, BOCA RATON, FL, 33432
RUGGERI DENNIS Agent 433 PLAZA REAL SUITE 275, BOCA RATON, FL, 33432
RUGGERI DENNIS Chairman 433 PLAZA REAL SUITE 275, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Foreign Profit 2008-08-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State