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D.J. WHELAN & COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: D.J. WHELAN & COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D.J. WHELAN & COMPANY, 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: 14 Jun 1988 (37 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: M86084
FEI/EIN Number 382032783

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

Address: % ROCHELLE Z. CATZ, 13161 MCGREGOR BLVD., FT. MYERS, FL, 33919
Mail Address: % ROCHELLE Z. CATZ, 13161 MCGREGOR BLVD., FT. MYERS, FL, 33919
ZIP code: 33919
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHELAN, RUTH R. Director 878 HAMPTON, GROSSE PT WOODS, MI
WHELAN, D.J. President 8448 ALICE ROAD, FT MYERS, FL
CATZ, ROCHELLE Z. Agent 13161 MCGREGOR BLVD., FT. MYERS, FL, 33919
BOYLE, MIMA SUE Director 878 HAMPTON, GROSSE PT WOODS, MI

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State