| Entity Name: | WHOLE9, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOLE9, 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: | 07 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P01000056257 |
| FEI/EIN Number |
651112331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1455 N. TREASURE DR., PH-N, NORTH BAY VILLAGE, FL, 33141 |
| Mail Address: | 1455 N. TREASURE DR., PH-N, NORTH BAY VILLAGE, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERA JUAN A | President | P.O. BOX 720633, MIAMI, FL, 33172 |
| RIVERA JUAN A | Director | P.O. BOX 720633, MIAMI, FL, 33172 |
| VALENTE FREE N | Vice President | 1455 N. TREASURE DR., NORTH BAY VILLAGE, FL, 33141 |
| VALENTE FREE N | Director | 1455 N. TREASURE DR., NORTH BAY VILLAGE, FL, 33141 |
| RIVERA JUAN A | Agent | 1455 N. TREASURE DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2006-11-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-11-27 | RIVERA, JUAN A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-27 | 1455 N. TREASURE DRIVE, PH-N,, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 1455 N. TREASURE DR., PH-N, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 1455 N. TREASURE DR., PH-N, NORTH BAY VILLAGE, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| Amendment | 2006-11-27 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-02 |
| Domestic Profit | 2001-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
