| Entity Name: | WHI SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Sep 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2018 (7 years ago) |
| Document Number: | F12000003669 |
| FEI/EIN Number |
043455744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5 International Drive, Suite 210, Rye Brook, NY, 10573, US |
| Mail Address: | 5 International Drive, Suite 210, Rye Brook, NY, 10573, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KIEFER JESSE | President | 5 International Drive, Suite 210, Rye Brook, NY, 10573 |
| CRAWFORD MONTE | Secretary | 5 International Drive, Suite 210, Rye Brook, NY, 10573 |
| Bounds Joseph B | Treasurer | 5 International Drive, Suite 210, Rye Brook, NY, 10573 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-10-05 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2018-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-12 | 5 International Drive, Suite 210, Rye Brook, NY 10573 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-12 | 5 International Drive, Suite 210, Rye Brook, NY 10573 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 2014-04-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-18 |
| REINSTATEMENT | 2018-10-05 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-12 |
| Reg. Agent Change | 2015-07-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
