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WHIRL, INC. - Florida Company Profile

Company Details

Entity Name: WHIRL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHIRL, 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: 20 Apr 2000 (25 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P00000039877
FEI/EIN Number 651001417

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

Address: PO BOX 527701, MIAMI, FL, 33152
Mail Address: PO BOX 527701, MIAMI, FL, 33152
ZIP code: 33152
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ ALEXANDER President 6905 SUNRISE DR., CORAL GABLE, FL, 33133
PEREZ ESTRELLA Secretary 6853 SUNRISE CT., CORAL GABLES, FL, 33133
PEREZ ESTRELLA Treasurer 6853 SUNRISE CT., CORAL GABLES, FL, 33133
PEREZ ALEXANDER Agent 6905 SUNRISE DR., CORAL GABLES, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2004-04-15 PO BOX 527701, MIAMI, FL 33152 -
CHANGE OF MAILING ADDRESS 2004-04-15 PO BOX 527701, MIAMI, FL 33152 -
NAME CHANGE AMENDMENT 2002-05-06 WHIRL, INC. -
REGISTERED AGENT ADDRESS CHANGED 2002-05-02 6905 SUNRISE DR., CORAL GABLES, FL 33133 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002243821 LAPSED 08-64840 (CA 09) CIR CRT MIAMIDADE CNTY FL 2009-08-11 2015-01-11 $126,678.24 OCEAN BANK, 780 N.W. 42ND AVENUE, MIAMI, FL 33126
J04000037473 LAPSED 03-7921 SP 26 1 MIAMI-DADE COUNTY 2004-02-25 2009-04-09 $5,366.39 HSBC BUSINESS CREDIT(USA) , INC, 452 FIFTH AVENUE, NEW YORK , NY 10018
J04000024158 LAPSED 03-5704 SP 26 4 MIAMI-DADE COUNTY 2004-02-05 2009-03-05 $1,348.05 BILLINGS FREIGHT SYSTEMS, INC, PO BOX 2000, LEXINGTON, NC 27293

Documents

Name Date
ANNUAL REPORT 2004-04-15
ANNUAL REPORT 2003-04-24
Name Change 2002-05-06
ANNUAL REPORT 2002-05-02
ANNUAL REPORT 2001-03-27
Domestic Profit 2000-04-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State