| Entity Name: | WHITTALL & SHON, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Mar 1993 (32 years ago) |
| Branch of: | WHITTALL & SHON, INC., NEW YORK (Company Number 522477) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jul 2007 (18 years ago) |
| Document Number: | F93000001156 |
| FEI/EIN Number |
132961640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 NW MIAMI COURT, MIAMI, FL, 33127 |
| Mail Address: | 2150 NW MIAMI COURT, MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WHITTALL ELIOT | President | 1000 S. POINTE DRIVE, MIAMI BEACH, FL, 33139 |
| SHON RICHARD | Vice President | 1000 S. POINTE DRIVE, MIAMI BEACH, FL, 33139 |
| BIVEN CHARLAINE | Treasurer | 50 Dey St, JERSEY CITY, NJ, 07306 |
| WHITTALL ELIOT | Agent | 1000 S. Pointe Drive, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 1000 S. Pointe Drive, Apt. 1201, MIAMI, FL 33139 | - |
| REINSTATEMENT | 2007-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-23 | 2150 NW MIAMI COURT, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-23 | 2150 NW MIAMI COURT, MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-23 | WHITTALL, ELIOT | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
