| Entity Name: | WHITE LAKE INVESTMENTS CORP. |
| 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: | 15 Oct 1997 (28 years ago) |
| Date of dissolution: | 19 Jan 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Jan 2001 (24 years ago) |
| Document Number: | F97000005427 |
| FEI/EIN Number |
980168999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 550 BILTMORE WAY, STE 900, CORAL GABLES, FL, 33134 |
| Mail Address: | 550 BILTMORE WAY, STE 900, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| KEON WILLIAM T | Director | 550 BILTMORE WAY, STE. 900, CORAL GABLES, FL, 33134 |
| KEON WILLIAM T | President | 550 BILTMORE WAY, STE. 900, CORAL GABLES, FL, 33134 |
| MACTAVIOUS ANNETTE | Secretary | WICKHAM'S CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLA |
| HERNANDEZ EDUARDO L | Assistant Secretary | 550 BILTMORE WAY, STE. 900, CORAL GABLES, FL, 33134 |
| SERVCO LIMITED | Director | WICKHAM'S CAY, ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-01-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-19 | 550 BILTMORE WAY, STE 900, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-19 | 550 BILTMORE WAY, STE 900, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-01-19 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
