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  5. HILLARY WHITAKER GALLERY, INC.

HILLARY WHITAKER GALLERY, INC. - Florida Company Profile

Company Details

Entity Name: HILLARY WHITAKER GALLERY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HILLARY WHITAKER GALLERY, 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: 25 Oct 2002 (22 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Jun 2024 (9 months ago)
Document Number: P02000115339
FEI/EIN Number 043719120

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 240 A1A N., SUITE 13, PONTE VEDRA BEACH, FL, 32082, US
Mail Address: 240 A1A N., SUITE 13, PONTE VEDRA BEACH, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HILLARY WHITAKER GALLERY CASH BALANCE PLAN 2023 043719120 2024-10-04 HILLARY WHITAKER GALLERY 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 453920
Sponsor’s telephone number 9046624863
Plan sponsor’s address 240 A1A NORTH, SUITE 13, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2024-10-04
Name of individual signing HILLARY WHITAKER
Valid signature Filed with authorized/valid electronic signature
HILLARY WHITAKER GALLERY RETIREMENT PLAN 2023 043719120 2024-09-10 HILLARY WHITAKER GALLERY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 453920
Sponsor’s telephone number 9046624863
Plan sponsor’s address 240 A1A NORTH, SUITE 13, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2024-09-10
Name of individual signing HILLARY WHITAKER
Valid signature Filed with authorized/valid electronic signature
HILLARY WHITAKER GALLERY CASH BALANCE PLAN 2022 043719120 2023-07-27 HILLARY WHITAKER GALLERY 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 453920
Sponsor’s telephone number 9046624863
Plan sponsor’s address 240 A1A NORTH, SUITE 13, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing HILLARY WHITAKER
Valid signature Filed with authorized/valid electronic signature
HILLARY WHITAKER GALLERY RETIREMENT PLAN 2022 043719120 2023-07-27 HILLARY WHITAKER GALLERY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 453920
Sponsor’s telephone number 9046624863
Plan sponsor’s address 240 A1A NORTH, SUITE 13, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing HILLARY WHITAKER
Valid signature Filed with authorized/valid electronic signature
HILLARY WHITAKER GALLERY CASH BALANCE PLAN 2021 043719120 2022-09-22 HILLARY WHITAKER GALLERY 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 453920
Sponsor’s telephone number 9046624863
Plan sponsor’s address 240 A1A NORTH, SUITE 13, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing HILLARY WHITAKER
Valid signature Filed with authorized/valid electronic signature
HILLARY WHITAKER GALLERY RETIREMENT PLAN 2021 043719120 2022-05-12 HILLARY WHITAKER GALLERY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 453920
Sponsor’s telephone number 9046624863
Plan sponsor’s address 240 A1A NORTH, SUITE 13, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2022-05-12
Name of individual signing HILLARY WHITAKER
Valid signature Filed with authorized/valid electronic signature
HILLARY WHITAKER GALLERY RETIREMENT PLAN 2020 043719120 2021-06-10 HILLARY WHITAKER GALLERY 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 453920
Sponsor’s telephone number 9046624863
Plan sponsor’s address 240 A1A NORTH, SUITE 13, PONTE VEDRA BEACH, FL, 32082

Signature of
Role Plan administrator
Date 2021-06-10
Name of individual signing HILLARY WHITAKER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Whitaker HILLARY R President 240 A1A N. STE 13, PONTE VEDRA BEACH, FL, 32082
Whitaker HILLARY R Vice President 240 A1A N. STE 13, PONTE VEDRA BEACH, FL, 32082
Whitaker HILLARY R Treasurer 240 A1A N. STE 13, PONTE VEDRA BEACH, FL, 32082
Whitaker HILLARY R Agent 240 A1A N., PONTE VEDRA BEACH, FL, 32082

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000101759 HILLARY WHITAKER GALLERY EXPIRED 2019-09-17 2024-12-31 - 240 A1A NORTH SUITE 13, PONTE VEDRA, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 240 A1A N., SUITE 13, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2025-01-01 240 A1A N., SUITE 13, PONTE VEDRA BEACH, FL 32082 -
NAME CHANGE AMENDMENT 2024-06-18 HILLARY WHITAKER GALLERY, INC. -
REGISTERED AGENT NAME CHANGED 2016-03-10 Whitaker, HILLARY R -
REINSTATEMENT 2015-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
AMENDMENT 2014-10-06 - -

Documents

Name Date
ANNUAL REPORT 2025-01-07
Name Change 2024-06-18
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-02-13
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-04-01
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-02-09

Companies related by officers

No other companies in our directory share the same officers as HILLARY WHITAKER GALLERY, INC.

Companies related by address

No other companies in our directory share the same address as HILLARY WHITAKER GALLERY, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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