| Entity Name: | WHITLEY & COMPANY, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Nov 2001 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P01000115775 |
| FEI/EIN Number | 593755340 |
| Address: | 601 N. FERNCREEK, 200, ORLANDO, FL, 32803 |
| Mail Address: | PO BOX 536973, ORLANDO, FL, 32853-6973 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITLEY LARRY V | Agent | 601 N. FERNCREEK, ORLANDO, FL, 32803 |
| Name | Role | Address |
|---|---|---|
| WHITLEY LARRY V | Director | 529 ENDERBY RD., CHULUOTA, FL, 32766 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-19 | 601 N. FERNCREEK, 200, ORLANDO, FL 32803 | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-04 | 601 N. FERNCREEK, 200, ORLANDO, FL 32803 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001590430 | TERMINATED | 1000000537044 | ORANGE | 2013-09-19 | 2033-10-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-01-29 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-06-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4171837805 | 2020-05-27 | 0491 | PPP | 601 N. FERNCREEK AVE., SUITE 200, ORLANDO, FL, 32803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Feb 2025
Sources: Florida Department of State
