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 |
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 |
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 | - |
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 |
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