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WHITNEY INTERNATIONAL UNIVERSITY SYSTEM LTD., INC.

Company Details

Entity Name: WHITNEY INTERNATIONAL UNIVERSITY SYSTEM LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 29 May 2013 (12 years ago)
Date of dissolution: 23 Jan 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 23 Jan 2017 (8 years ago)
Document Number: F13000002310
FEI/EIN Number 20-1669930
Address: 200 S BISCAYNE BLVD SUITE 3800, MIAMI, FL, 33131
Mail Address: 200 S BISCAYNE BLVD SUITE 3800, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade

Director

Name Role Address
BEST RANDY Director 2200 ROSS AVE SUITE 3800, DALLAS, TX, 75201
EVANS THOMAS B Director 2200 ROSS AVE SUITE 3800, DALLAS, TX, 75201
Hayward Thomas Director 200 S BISCAYNE BLVD SUITE 3800, MIAMI, FL, 33131

Chief Financial Officer

Name Role Address
MILLAN JULIO Chief Financial Officer 200 S BISCAYNE BLVD SUITE 3800, MIAMI, FL, 33131

President

Name Role Address
PIZARRO PETE R President 200 S BISCAYNE BLVD SUITE 3800, MIAMI, FL, 33131

Secretary

Name Role Address
SMITH MARLIES A Secretary 31 VICTORIA ST HAMILTON HM 10, BERMUDA, AL

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000004994 ILUMNO EXPIRED 2016-01-13 2021-12-31 No data 200 S. BISCAYNE BLVD, SUITE 3800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-01-23 No data No data
REGISTERED AGENT CHANGED 2017-01-23 REGISTERED AGENT REVOKED No data

Documents

Name Date
Withdrawal 2017-01-23
AMENDED ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2016-02-03
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-08
Reg. Agent Change 2013-10-28
Foreign Profit 2013-05-29

Date of last update: 01 Feb 2025

Sources: Florida Department of State