| Entity Name: | WHITEHALL HOLDINGS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITEHALL HOLDINGS USA CORP. 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: | 18 Jul 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000078307 |
| FEI/EIN Number |
020634778
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5930 N BAY RD, MIAMI BEACH, FL, 33140 |
| Mail Address: | 5930 N BAY RD, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIELDSTONE RONALD R | Director | 201 ALHAMBRA CIR STE 601, CORAL GABLES, FL, 33134 |
| COHEN LEON | President | 40304 FISHER IS DR #40304, FISHER ISLAND, FL, 33109 |
| FIELDSTONE RONALD R | Agent | 201 ALHAMBRA CIR STE 601, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| NAME CHANGE AMENDMENT | 2002-07-24 | WHITEHALL HOLDINGS USA CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-09-13 |
| ANNUAL REPORT | 2003-09-11 |
| Name Change | 2002-07-24 |
| Domestic Profit | 2002-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
