WHETSTONE CHOCOLATES, INC. - Florida Company Profile
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| Entity Name: | WHETSTONE CHOCOLATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHETSTONE CHOCOLATES, 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: |
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: | 07 Jun 1983 (42 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Feb 2004 (21 years ago) |
| Document Number: | G42460 |
| FEI/EIN Number |
592311149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 DOLPHIN DRIVE, SAINT AUGUSTINE, FL, 32080, US |
| Mail Address: | 1 DOLPHIN DRIVE, SAINT AUGUSTINE, FL, 32080, US |
| ZIP code: | 32080 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHETSTONE VIRGINIA | Director | 1 Dolphin Drive, SAINT AUGUSTINE, FL, 32080 |
| WHETSTONE VIRGINIA | President | 1 Dolphin Drive, SAINT AUGUSTINE, FL, 32080 |
| WHETSTONE VIRGINIA | Treasurer | 1 Dolphin Drive, SAINT AUGUSTINE, FL, 32080 |
| WHETSTONE VIRGINIA | Agent | 1 DOLPHIN DRIVE, SAINT AUGUSTINE, FL, 32080 |
| WHETSTONE, HENRY M., SR. | Director | 282 ST. GEORGE ST., ST.AUGUSTINE, FL, 32084 |
| WHETSTONE, HENRY M., SR. | Vice President | 282 ST. GEORGE ST., ST.AUGUSTINE, FL, 32084 |
| WHETSTONE, ESTHER S. | Director | 282 ST. GEORGE ST., ST.AUGUSTINE, FL, 32084 |
| WHETSTONE, ESTHER S. | Secretary | 282 ST. GEORGE ST., ST.AUGUSTINE, FL, 32084 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000116812 | TEDI'S ICE CREAM | ACTIVE | 2022-09-16 | 2027-12-31 | - | 1 DOLPHIN DRIVE, ST.AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 1 DOLPHIN DRIVE, SAINT AUGUSTINE, FL 32080 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 1 DOLPHIN DRIVE, SAINT AUGUSTINE, FL 32080 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 1 DOLPHIN DRIVE, SAINT AUGUSTINE, FL 32080 | - |
| NAME CHANGE AMENDMENT | 2004-02-06 | WHETSTONE CHOCOLATES, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-18 | WHETSTONE, VIRGINIA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-08 |
| ANNUAL REPORT | 2015-02-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State