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WHITE 1 FOUNDATION, INC. - Florida Company Profile

Company Details

Entity Name: WHITE 1 FOUNDATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Feb 2002 (23 years ago)
Date of dissolution: 16 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Dec 2013 (11 years ago)
Document Number: N02000001153
FEI/EIN Number 030390734

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

Address: 3955 MERLIN DRIVE, KISSIMMEE, FL, 34741
Mail Address: 13137 LAKE BUTLER BLVD., WINDERMERE, FL, 34786
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TIMKEN MARK Director 13137 LAKE BUTLER BLVD, WINDERMERE, FL, 34786
TIMKEN MARK President 13137 LAKE BUTLER BLVD, WINDERMERE, FL, 34786
LACKMAN PETER Director 710 WEST BAY STREET, TAMPA, FL, 33606
LACKMAN PETER Secretary 710 WEST BAY STREET, TAMPA, FL, 33606
RODRIQUEZ RAMON Director 166 GREENWICH ST., DAVENPORT, FL, 33896
MCKIE MELISSA Treasurer 13137 LAKE BUTLER BLVD., WINDERMERE, FL, 34786
TIMKEN MARK Agent 13137 LAKE BUTLER BLVD, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-14 3955 MERLIN DRIVE, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2011-02-21 3955 MERLIN DRIVE, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2006-01-17 13137 LAKE BUTLER BLVD, WINDERMERE, FL 34786 -

Documents

Name Date
Voluntary Dissolution 2013-12-16
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-01-14
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-01-06
ANNUAL REPORT 2009-02-16
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-01-07
ANNUAL REPORT 2006-01-17
ANNUAL REPORT 2005-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State