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WHITESTONE KEEP AIF, INC. - Florida Company Profile

Company Details

Entity Name: WHITESTONE KEEP AIF, 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: 30 Oct 2008 (16 years ago)
Date of dissolution: 21 Dec 2011 (13 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 21 Dec 2011 (13 years ago)
Document Number: F08000004696
FEI/EIN Number 262487709

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

Address: 770 PILOT ROAD., SUITE I, LAS VEGAS, NV, 89119
Mail Address: 13926 CLUBHOUSE CIR, TAMPA, FL, 33618-7504
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
DUNHAM, JR EUGENE F Treasurer 13926 CLUBHOUSE CIRCLE, TAMPA, FL, 336187504
DUNHAM, JR EUGENE F Director 13926 CLUBHOUSE CIRCLE, TAMPA, FL, 336187504
DUNHAM MATTHEW B Vice President 2602 MEDARY AVE, COLUMBUS, OH, 432022618
HALL TED O Secretary 770 PILOT ROAD., SUITE I, LAS VEGAS, NV, 89119
HALL TED O Director 770 PILOT ROAD., SUITE I, LAS VEGAS, NV, 89119
LONGE JAMES F Director 3225 PLEASANT LN, RACINE, WI, 53405
SIMPSON DOUGLAS W President 13926 CLUBHOUSE CIR, TAMPA, FL, 33618
GEORGE CHARLES F Secretary 13926 CLUBHOUSE CIR, TAMPA, FL, 33618

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08304900020 CHURCH OF GOD OF FLORIDA RRG A (RECIPROCAL INSURER) EXPIRED 2008-10-30 2013-12-31 - 770 PILOT ROAD., SUITE 1, LAS VEGAS, NV, 89119

Events

Event Type Filed Date Value Description
WITHDRAWAL 2011-12-21 - -
CHANGE OF MAILING ADDRESS 2011-12-21 770 PILOT ROAD., SUITE I, LAS VEGAS, NV 89119 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-16 770 PILOT ROAD., SUITE I, LAS VEGAS, NV 89119 -

Documents

Name Date
WITHDRAWAL 2011-12-21
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2010-04-23
ANNUAL REPORT 2009-04-16
Foreign Profit 2008-10-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State