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CARDNO HAYNES WHALEY, INC. - Florida Company Profile

Company Details

Entity Name: CARDNO HAYNES WHALEY, 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: 08 Nov 2013 (11 years ago)
Date of dissolution: 20 Feb 2018 (7 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 20 Feb 2018 (7 years ago)
Document Number: F13000004885
FEI/EIN Number NOT APPLICABLE

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

Address: 3700 West Sam Houston Pkwy S., Houston, TX, 77042, US
Mail Address: 3700 West Sam Houston Pkwy S., Houston, TX, 77042, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Whaley Larry Director 3700 West Sam Houston Pkwy S., Houston, TX, 77042
Lairscey Lance Director 3700 West Sam Houston Pkwy S., Houston, TX, 77042
Whaley Larry President 3700 West Sam Houston Pkwy S., Houston, TX, 77042
Smith Ben Treasurer 3700 West Sam Houston Pkwy S., Houston, TX, 77042
Guynn Julia Secretary 3700 West Sam Houston Pkwy S., Houston, TX, 77042
Tyler Robert Vice President 3700 West Sam Houston Pkwy S., Houston, TX, 77042
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2018-02-20 - -
CHANGE OF PRINCIPAL ADDRESS 2017-07-07 3700 West Sam Houston Pkwy S., Ste. 100, Houston, TX 77042 -
CHANGE OF MAILING ADDRESS 2017-07-07 3700 West Sam Houston Pkwy S., Ste. 100, Houston, TX 77042 -

Documents

Name Date
WITHDRAWAL 2018-02-20
ANNUAL REPORT 2017-07-07
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-22
ANNUAL REPORT 2014-03-12
Foreign Profit 2013-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State