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WHITEY INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: WHITEY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

WHITEY INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act

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: 18 Mar 1988 (37 years ago)
Date of dissolution: 09 Nov 1990 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Nov 1990 (34 years ago)
Document Number: K18479
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2177 S.W. 13TH ST, MIAMI, FL
Mail Address: 2177 S.W. 13TH ST, MIAMI, FL
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BLANCO, JULIO Vice President 2177 S.W. 13TH ST, MIAMI, FL
BLANCO, JULIO President 2177 S.W. 13TH ST, MIAMI, FL
BLANCO, JULIO Secretary 2177 S.W. 13TH ST, MIAMI, FL
BLANCO, JULIO Treasurer 2177 S.W. 13TH ST, MIAMI, FL
BLANCO, JULIO Director 2177 S.W. 13TH ST, MIAMI, FL
BLANCO, JULIO Agent 2177 S.W. 13TH ST, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1990-11-09 - -

Date of last update: 04 Feb 2025

Sources: Florida Department of State