| Entity Name: | THE WHYDAH GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WHYDAH GROUP, 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: | 27 Jul 2000 (25 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: | P00000072503 |
| FEI/EIN Number |
651028517
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 SE 17TH STREET, SUITE 206, FORT LAUDERDALE, FL, 33316 |
| Mail Address: | 901 SE 17TH STREET, SUITE 206, FORT LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD DALE S | President | 901 SE 17TH STREET - SUITE 206, FORT LAUDERDALE, FL, 33316 |
| WOOD DALE S | Agent | 901 SE 17TH STREET, FORT LAUDERDALE, FL, 33316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000063404 | US LIFE 1 RENDITEFONDS | EXPIRED | 2010-07-08 | 2015-12-31 | - | 901 SE 17TH STREET, SUITE 206, FORT LAUDERDALE, FL, 33316 |
| G10000063406 | US LIFE 2 RENDITEFONDS | EXPIRED | 2010-07-08 | 2015-12-31 | - | 901 SE 17TH STREET, SUITE 206, FORT LAUDERDALE, FL, 33316 |
| G10000031771 | BLACKPORT PROPERTY MANAGEMENT DIVISON | EXPIRED | 2010-04-08 | 2015-12-31 | - | 901 SE 17TH STREET, SUITE 206, FORT LAUDERDALE, FL, 33316 |
| G10000022808 | WESTRIDGE GOLF COURSE | EXPIRED | 2010-03-10 | 2015-12-31 | - | 901 SE 17TH STREET, SUITE 206, FORT LAUDERDALE, FL, 33310-6 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2010-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-10 | 901 SE 17TH STREET, SUITE 206, FORT LAUDERDALE, FL 33316 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-10 | 901 SE 17TH STREET, SUITE 206, FORT LAUDERDALE, FL 33316 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-10 | 901 SE 17TH STREET, SUITE 206, FORT LAUDERDALE, FL 33316 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-06-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000564849 | INACTIVE WITH A SECOND NOTICE FILED | 13-CV-61825-RLR | US DIST CT SO DIST FL | 2018-05-15 | 2023-08-14 | $29,674,821.25 | HPC INVESTORS HOLDING, LLC, C/O CAPITOL SERVICES, INC., 108 LAKELAND AVENUE, DOVER, DE 19901 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-04-18 |
| REINSTATEMENT | 2010-03-10 |
| ANNUAL REPORT | 2008-05-12 |
| REINSTATEMENT | 2007-10-03 |
| REINSTATEMENT | 2006-06-14 |
| ANNUAL REPORT | 2004-05-20 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-29 |
| ANNUAL REPORT | 2001-05-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
