| Entity Name: | WHOLE PIE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLE PIE, 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: | 02 Oct 2000 (24 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P00000092881 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1135 S PASADENA AVE, SUITE 327C, ST PETERSBURG, FL, 33707 |
| Mail Address: | 1135 S PASADENA AVE, SUITE 327C, ST PETERSBURG, FL, 33707 |
| ZIP code: | 33707 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTRAND GIORGIO | President | 2807 KIPPS COLONY DRIVE, GULFPORT, FL, 33707 |
| BERTRAND GIORGIO | Director | 2807 KIPPS COLONY DRIVE, GULFPORT, FL, 33707 |
| BERTRAND GIORGIO | Vice President | 2807 KIPPS COLONY DRIVE, GULFPORT, FL, 33707 |
| BERTRAND GIORGIO | Agent | 2807 KIPPS COLONY DRIVE, GULFPORT, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-22 | 1135 S PASADENA AVE, SUITE 327C, ST PETERSBURG, FL 33707 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-22 | 1135 S PASADENA AVE, SUITE 327C, ST PETERSBURG, FL 33707 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-22 | BERTRAND, GIORGIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-05-22 |
| Domestic Profit | 2000-10-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
