WHITE SQUARE CHEMICAL, INC. - Florida Company Profile
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| Entity Name: | WHITE SQUARE CHEMICAL, 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: | 09 Nov 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F12000004578 |
| FEI/EIN Number |
454857253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 91760 Overseas highway, TAVERNIER, FL, 33070, US |
| Mail Address: | 91760 Overseas Highway, Suite 206, Tavernier, FL, 33070, US |
| ZIP code: | 33070 |
| City: | Tavernier |
| County: | Monroe |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HAWKINS NICHOLAS | Chief Executive Officer | 205 AVENUE ONE SUITE 24, REDONDO BEACH, CA, 90277 |
| BLANCO ADAM A | Chief Operating Officer | 91760 Overseas Highway, TAVERNIER, FL, 33070 |
| BLANCO ADAM A | Agent | 91760 Overseas Highway, TAVERNIER, FL, 33070 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 91760 Overseas highway, Suite 206, TAVERNIER, FL 33070 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 91760 Overseas highway, Suite 206, TAVERNIER, FL 33070 | - |
| REINSTATEMENT | 2020-05-26 | - | - |
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-10-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-20 | BLANCO, ADAM A | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-05-26 |
| ANNUAL REPORT | 2018-03-25 |
| REINSTATEMENT | 2017-10-02 |
| REINSTATEMENT | 2016-10-20 |
| ANNUAL REPORT | 2015-04-29 |
| REINSTATEMENT | 2014-10-01 |
| REINSTATEMENT | 2013-11-08 |
| Foreign Profit | 2012-11-09 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State