| Entity Name: | THE WHITTLESEY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WHITTLESEY GROUP, 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: |
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: | 02 Jul 1990 (35 years ago) |
| Date of dissolution: | 20 Mar 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2006 (19 years ago) |
| Document Number: | L85593 |
| FEI/EIN Number |
593015823
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 448 BAYNARD DR., VENICE, FL, 34285 |
| Mail Address: | 448 BAYNARD DR., VENICE, FL, 34285 |
| ZIP code: | 34285 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH GARY J. | Director | 10 WOODLAND DR, RYE, NY, 10580 |
| SMITH SUSAN M. | Director | 10 WOODLAND DR, RYE, NY, 10580 |
| SMITH SUSAN M. | Treasurer | 10 WOODLAND DR, RYE, NY, 10580 |
| HICKS ALICE M | Agent | 448 BAYNARD DR., VENICE, FL, 34285 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-03-20 | - | - |
| NAME CHANGE AMENDMENT | 2004-12-07 | THE WHITTLESEY GROUP, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-26 | 448 BAYNARD DR., VENICE, FL 34285 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-26 | 448 BAYNARD DR., VENICE, FL 34285 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-26 | 448 BAYNARD DR., VENICE, FL 34285 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-30 | HICKS, ALICE M | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-03-20 |
| ANNUAL REPORT | 2005-01-12 |
| Name Change | 2004-12-07 |
| ANNUAL REPORT | 2004-02-05 |
| ANNUAL REPORT | 2003-02-26 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-03-21 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
