| Entity Name: | WHITEHURST FAMILY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITEHURST FAMILY, 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: | 14 Nov 1988 (36 years ago) |
| Document Number: | K44915 |
| FEI/EIN Number |
650088709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1637, KEY LARGO, FL, 33037 |
| Address: | 104075 OVERSEAS HWY, KEY LARGO, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Schweiss Kathryn P | Vice President | PO BOX 1637, KEY LARGO, FL, 33037 |
| Schweiss Amy A | Vice President | 1803 Walnut Ave, Austin, TX, 78702 |
| SCHWEISS KRISTY | Agent | 994 SHAW DR, KEY LARGO, FL, 33037 |
| WHITEHURST, ROBERT, JR. | Vice President | 214 2ND ST, KEY LARGO, FL, 33037 |
| SCHWEISS, KRISTY | President | 994 SHAW DR., KEY LARGO, FL, 33037 |
| WHITEHURST, KATHY | Vice President | M.M. 104, U.S. 1, KEY LARGO, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000013630 | CARIBBEAN CLUB | ACTIVE | 2013-02-08 | 2028-12-31 | - | PO BOX 1637, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-13 | 104075 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-09 | SCHWEISS, KRISTY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-09 | 994 SHAW DR, KEY LARGO, FL 33037 | - |
| CHANGE OF MAILING ADDRESS | 1989-07-14 | 104075 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| AMENDED ANNUAL REPORT | 2024-12-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-05 |
| ANNUAL REPORT | 2018-02-27 |
| ANNUAL REPORT | 2017-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9636367200 | 2020-04-28 | 0455 | PPP | 104075 Overseas Hwy, KEY LARGO, FL, 33037-2906 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
