| Entity Name: | WHALEN FAMILY ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHALEN FAMILY ENTERPRISES, 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: |
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: | 20 Jan 1982 (43 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | F63872 |
| FEI/EIN Number |
592164738
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13334 GRAND ISLAND SHORES ROAD, PO BOX 350100, GRAND ISLAND, FL, 32735, US |
| Mail Address: | 13334 GRAND ISLAND SHORES ROAD, PO BOX 350100, GRAND ISLAND, FL, 32735, US |
| ZIP code: | 32735 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHALEN MADELINE M. | Vice President | P.O. BOX 100 N/A, GRAND ISLAND, FL |
| VEST LAURIE WHALEN | Director | P.O. BOX 100 N/A, GRAND ISLAND, FL |
| LIEBL MAUREEN WHALEN | Director | P.O. BOX 100 N/A, GRAND ISLAND, FL |
| PEREZ LINDA | Director | P.O. BOX 100 N/A, GRAND ISLAND, FL |
| WHALEN RICHARD P. | Director | P.O. BOX 100 N/A, GRAND ISLAND, FL |
| WHALEN RICHARD P. | Agent | 1508 MORNING DOVE LOOP N, LAKELAND, FL, 33809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-07-29 | 1508 MORNING DOVE LOOP N, LAKELAND, FL 33809 | - |
| REGISTERED AGENT NAME CHANGED | 1998-07-29 | WHALEN, RICHARD P. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-03-20 | 13334 GRAND ISLAND SHORES ROAD, PO BOX 350100, GRAND ISLAND, FL 32735 | - |
| CHANGE OF MAILING ADDRESS | 1996-03-20 | 13334 GRAND ISLAND SHORES ROAD, PO BOX 350100, GRAND ISLAND, FL 32735 | - |
| AMENDMENT | 1988-11-21 | - | - |
| NAME CHANGE AMENDMENT | 1984-07-06 | WHALEN FAMILY ENTERPRISES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-05 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-07-29 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-03-20 |
| ANNUAL REPORT | 1995-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
