| Entity Name: | THE GOLDEN WHISK, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE GOLDEN WHISK, 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: | 11 Apr 1988 (37 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 15 May 1989 (36 years ago) |
| Document Number: | K20815 |
| FEI/EIN Number |
650044810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7932 FLAGLER COURT SOUTH, WEST PALM BEACH, FL, 33405, US |
| Mail Address: | C/O MARIO G. DE MENDOZA, III, P.A., 12765 FOREST HILL BLVD., STE. 1302, WELLINGTON, FL, 33414, US |
| ZIP code: | 33405 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MENDOZA MARIO G. I | Assistant Secretary | 12765 FOREST HILL BLVD. SUITE 1302, WELLINGTON, FL, 33414 |
| RITCH LESLIE M | President | 12765 FOREST HILL BLVD. SUITE 1302, WELLINGTON, FL, 33414 |
| RITCH LESLIE M | Director | 12765 FOREST HILL BLVD. SUITE 1302, WELLINGTON, FL, 33414 |
| MCINTOSH DAVID | Secretary | 12765 FOREST HILL BLVD. SUITE 1302, WELLINGTON, FL, 33414 |
| MCINTOSH DAVID | Treasurer | 12765 FOREST HILL BLVD. SUITE 1302, WELLINGTON, FL, 33414 |
| MARIO G. DE MENDOZA, III, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2010-03-25 | MARIO G. DE MENDOZA, III, P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-06 | 7932 FLAGLER COURT SOUTH, WEST PALM BEACH, FL 33405 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-06 | 7932 FLAGLER COURT SOUTH, WEST PALM BEACH, FL 33405 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-06 | 12765 FOREST HILL BOULEVARD, SUITE 1302, WELLINGTON, FL 33414 | - |
| NAME CHANGE AMENDMENT | 1989-05-15 | THE GOLDEN WHISK, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
