| Entity Name: | WHALEN TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHALEN TRANSFER, 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: | 28 Jan 2003 (22 years ago) |
| Date of dissolution: | 28 Dec 2004 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 2004 (20 years ago) |
| Document Number: | P03000010399 |
| FEI/EIN Number |
721546066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4319 BASEBALL POND RD, BROOKSVILLE, FL, 34602 |
| Mail Address: | 4319 BASEBALL POND RD, BROOKSVILLE, FL, 34602 |
| ZIP code: | 34602 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHALEN RICHARD J | Director | 4319 BASEBALL POND RD, BROOKSVILLE, FL, 34602 |
| PERMENTER TOMMY D | Agent | 100 S ASHLEY DR, STE 1500, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-12-28 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-12-28 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
