| Entity Name: | WHINDALE'S USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHINDALE'S USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 Aug 2002 (23 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2019 (6 years ago) |
| Document Number: | P02000091834 |
| FEI/EIN Number |
562072114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1341 Orange Road, Madison, VA, 22727, US |
| Mail Address: | PO Box 113, Pratts, VA, 22731, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHINDALE'S USA, INC., NEW YORK | 2937976 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Hansen Torben | President | PO Box 113, Pratts, VA, 22731 |
| Hermans Erica B | Secretary | PO Box 113, Pratts, VA, 22731 |
| eResident Agent, Inc. | Agent | 115 N CALHOUN STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 115 N CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | eResident Agent, Inc. | - |
| CHANGE OF MAILING ADDRESS | 2022-08-26 | 1341 Orange Road, Madison, VA 22727 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-16 | 1341 Orange Road, Madison, VA 22727 | - |
| REINSTATEMENT | 2019-04-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-20 |
| AMENDED ANNUAL REPORT | 2022-08-26 |
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-16 |
| REINSTATEMENT | 2019-04-29 |
| ANNUAL REPORT | 2003-05-05 |
| Domestic Profit | 2002-08-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
