WHALEN & COMPANY, INC. - Florida Company Profile
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| Entity Name: | WHALEN & COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 12 Feb 1999 (26 years ago) |
| Date of dissolution: | 23 Jan 2006 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Jan 2006 (20 years ago) |
| Document Number: | F99000000834 |
| FEI/EIN Number | 943273159 |
| 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 |
| 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 |
| LEMMON RICHARD A | Director | 6475 E FOOTHILL BLVD, PASADENA, CA, 91107 |
| BOX SAM W | Vice President | 3475 E. FOOTHILL BVD., PASADENA, CA, 91107 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State