WHITELY, INC. - Florida Company Profile
| Entity Name: | WHITELY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITELY, 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: | 09 Jan 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P02000004586 |
| FEI/EIN Number |
020547011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 922 SW BAYA DR, Lake City, FL, 32025, US |
| Mail Address: | 922 SW BAYA DR, Lake City, FL, 32025, US |
| ZIP code: | 32025 |
| County: | Columbia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITELY KEVIN | Vice President | 922 SW BAYA DR, Lake City, FL, 32025 |
| WHITELY KEVIN | Agent | 922 SW BAYA DR, Lake City, FL, 32025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 922 SW BAYA DR, Lake City, FL 32025 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 922 SW BAYA DR, Lake City, FL 32025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-27 | 922 SW BAYA DR, Lake City, FL 32025 | - |
| AMENDMENT | 2013-08-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-05-12 | WHITELY, KEVIN | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000022562 | ACTIVE | 01-2019-CA-1987 | 8TH CIR CRT ALACHUA CTY, FL | 2020-01-08 | 2025-01-09 | $17,678.54 | CINTAS CORPORATION NO.2 D/B/A CINTAS CORPORATION, 11600 NW 173 STREET, SUITE 150, ALACHUA, FLORIDA 32615 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| Amendment | 2013-08-05 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-04-29 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State