WHITESTONE KEEP AIF, INC. - Florida Company Profile
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| 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 (17 years ago) |
| Date of dissolution: | 21 Dec 2011 (14 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Dec 2011 (14 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 |
| Name | Role | Address |
|---|---|---|
| HALL TED O | Director | 770 PILOT ROAD., SUITE I, LAS VEGAS, NV, 89119 |
| SIMPSON DOUGLAS W | President | 13926 CLUBHOUSE CIR, TAMPA, FL, 33618 |
| GEORGE CHARLES F | Secretary | 13926 CLUBHOUSE CIR, TAMPA, FL, 33618 |
| DUNHAM, JR EUGENE F | Treasurer | 13926 CLUBHOUSE CIRCLE, TAMPA, FL, 336187504 |
| DUNHAM, JR EUGENE F | Director | 13926 CLUBHOUSE CIRCLE, TAMPA, FL, 336187504 |
| HALL TED O | Secretary | 770 PILOT ROAD., SUITE I, LAS VEGAS, NV, 89119 |
| LONGE JAMES F | Director | 3225 PLEASANT LN, RACINE, WI, 53405 |
| DUNHAM MATTHEW B | Vice President | 2602 MEDARY AVE, COLUMBUS, OH, 432022618 |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State