| Entity Name: | WHALEN & COMPANY, INC. |
| 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: | 12 Feb 1999 (26 years ago) |
| Date of dissolution: | 23 Jan 2006 (19 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Jan 2006 (19 years ago) |
| Document Number: | F99000000834 |
| FEI/EIN Number |
943273159
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3475 E. FOOTHIL BLVD., PASADENA, CA, 91107 |
| Mail Address: | 3475 E. FOOTHIL BLVD., PASADENA, CA, 91107 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BUSH MICHAEL C | President | 3675 MT DIABLO BLVD., STE 360, LAFAYETTE, CA |
| KING DAVID W | Treasurer | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| LEMMON RICHARD A | Secretary | 6475 E FOOTHILL BLVD, PASADENA, CA, 91107 |
| LEMMON RICHARD A | Director | 6475 E FOOTHILL BLVD, PASADENA, CA, 91107 |
| BOX SAM W | Vice President | 3475 E. FOOTHILL BVD., PASADENA, CA, 91107 |
| BATRACK DAN L | Vice President | 3475 E. FOOTHILL BLVD., PASADENA, CA, 91107 |
| SWAFFORD BLAINE C | Assistant Secretary | 3675 MR. DIABLO BLVD. #360, LAFAYETTE, CA, 94549 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-07-14 | 3475 E. FOOTHIL BLVD., PASADENA, CA 91107 | - |
| CHANGE OF MAILING ADDRESS | 2003-07-14 | 3475 E. FOOTHIL BLVD., PASADENA, CA 91107 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-07-14 |
| ANNUAL REPORT | 2002-03-03 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-04 |
| Foreign Profit | 1999-02-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
