| Entity Name: | THE WHALE'S RIB, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WHALE'S RIB, 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: | 08 Jun 1981 (44 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 01 Dec 2008 (16 years ago) |
| Document Number: | F39819 |
| FEI/EIN Number |
592102043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8300 US HWY 1, MICCO, FL, 32976 |
| Address: | 2031 N.E. 2ND ST., DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STEPHENSON, LISA | Treasurer | 8300 US HIGHWAY #1, MICCO, FL, 32976 |
| NASON NATHAN EESQ | Agent | 3001 PGA Blvd., Suite 305, Palm Beach Gardens, FL, 33410 |
| STEPHENSON, DALE | President | 8300 US HIGHWAY #1, MICCO, FL, 32976 |
| STEPHENSON, LISA | Secretary | 8300 US HIGHWAY #1, MICCO, FL, 32976 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-20 | 3001 PGA Blvd., Suite 305, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-16 | NASON, NATHAN E, ESQ | - |
| CHANGE OF MAILING ADDRESS | 2011-04-26 | 2031 N.E. 2ND ST., DEERFIELD BEACH, FL 33441 | - |
| CANCEL ADM DISS/REV | 2008-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-07-31 | 2031 N.E. 2ND ST., DEERFIELD BEACH, FL 33441 | - |
| REINSTATEMENT | 1985-02-04 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-01-20 |
| ANNUAL REPORT | 2015-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3683967307 | 2020-04-29 | 0455 | PPP | 5059 N.E. 18th Avenue, FORT LAUDERDALE, FL, 33334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8072888601 | 2021-03-24 | 0455 | PPS | 2031 NE 2nd St, Deerfield Beach, FL, 33441-3816 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Mar 2025
Sources: Florida Department of State
