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WHALER'S PLAZA, INC. - Florida Company Profile

Company Details

Entity Name: WHALER'S PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHALER'S PLAZA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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 May 1981 (44 years ago)
Document Number: F29960
FEI/EIN Number 592313252

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

Address: 13333 OVERSEAS HIGHWAY, MARATHON, FL, 33050, UN
Mail Address: 13333 OVERSEAS HIGHWAY, MARATHON, FL, 33050
ZIP code: 33050
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTH FRED Treasurer 58632 OVERSEAS HWY, MARATHON, FL, 33050
ROTH FRED Vice President 58632 OVERSEAS HWY, MARATHON, FL, 33050
ROTH FRED Secretary 58632 OVERSEAS HWY, MARATHON, FL, 33050
ROTH FRED President 58632 OVERSEAS HWY, MARATHON, FL, 33050
ROTH FRED Director 58632 OVERSEAS HWY, MARATHON, FL, 33050
ROTH, FRED Agent 13333OVERSEAS HIGHWAY, MARATHON, FL, 33050

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-03-19 13333 OVERSEAS HIGHWAY, MARATHON, FL 33050 UN -
CHANGE OF MAILING ADDRESS 1991-06-18 13333 OVERSEAS HIGHWAY, MARATHON, FL 33050 UN -
REGISTERED AGENT ADDRESS CHANGED 1991-06-18 13333OVERSEAS HIGHWAY, MARATHON, FL 33050 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-22
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-06-25
ANNUAL REPORT 2017-03-24
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-05-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State