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WHITEHORSE FINANCE, INC. - Florida Company Profile

Company Details

Entity Name: WHITEHORSE FINANCE, 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: 12 Dec 2012 (12 years ago)
Document Number: F12000005021
FEI/EIN Number 45-4247759

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

Address: 1450 Brickell Avenue, 31st Floor, Miami, FL, 33131, US
Mail Address: 1450 Brickell Avenue, 31st Floor, Miami, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Tamer Anthony Co 1450 Brickell Avenue, Miami, FL, 33131
Tamer Anthony President 1450 Brickell Avenue, Miami, FL, 33131
Tamer Anthony Director 1450 Brickell Avenue, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 1450 Brickell Avenue, 31st Floor, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-03-21 1450 Brickell Avenue, 31st Floor, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-26

Date of last update: 01 May 2025

Sources: Florida Department of State