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WHITE HAND, INC. - Florida Company Profile

Company Details

Entity Name: WHITE HAND, 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: 25 Oct 2004 (20 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: N04000010084
FEI/EIN Number 201814420

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

Address: 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL, 33126
Mail Address: 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ POLO JOSE R Director TEPOZTECO 203 COL REFORMA, CUERNAVACA, MEXICO, MO, 62240
MUNOZ POLO ANA P Director PEDRO DE ALVARADO 18 COL LOMAS DEL CORTES, CUERNAVACA MEXICO, MO, 62240
VIAL SORDO EDUARDO Director LEIBNITZ 147, COL. ANZURES, MEXICO, DF, MO, 11590
PABLO ROMERO CPA PA Agent 6303 BLUE LAGOON DR, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-06-04 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2010-06-04 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 -
REINSTATEMENT 2010-06-04 - -
CHANGE OF MAILING ADDRESS 2010-06-04 6303 BLUE LAGOON DR, SUITE 400, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2010-06-04 PABLO ROMERO CPA PA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2012-01-13
ANNUAL REPORT 2011-03-14
REINSTATEMENT 2010-06-04
ANNUAL REPORT 2008-04-03
ANNUAL REPORT 2007-07-17
ANNUAL REPORT 2006-07-05
ANNUAL REPORT 2005-09-06
Domestic Non-Profit 2004-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State