| Entity Name: | THE D. WHITAKER COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE D. WHITAKER COMPANIES, 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: | 11 Feb 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000018834 |
| FEI/EIN Number |
562316202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 CENTREPARK WEST DRIVE, SUITE-DWHITAKER, WEST PALM BEACH, FL, 33401 |
| Mail Address: | P.O. BOX 15555, WEST PALM BEACH, FL, 33416 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITAKER DANIEL | Director | P.O.BOX 15555, WPB, FL, 33401 |
| WHITAKER DANIEL | Agent | 2200 CENTREPARK WEST DRIVE, WPB, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| PENDING REINSTATEMENT | 2012-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-23 | 2200 CENTREPARK WEST DRIVE, SUITE-DWHITAKER, WPB, FL 33401 | - |
| CANCEL ADM DISS/REV | 2009-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-23 | 2200 CENTREPARK WEST DRIVE, SUITE-DWHITAKER, WEST PALM BEACH, FL 33401 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-03-21 | 2200 CENTREPARK WEST DRIVE, SUITE-DWHITAKER, WEST PALM BEACH, FL 33401 | - |
| CANCEL ADM DISS/REV | 2007-03-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000078644 | TERMINATED | 1000000731925 | PALM BEACH | 2017-01-11 | 2037-02-10 | $ 1,450.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J16000467484 | TERMINATED | 1000000716886 | PALM BEACH | 2016-07-06 | 2036-08-04 | $ 1,235.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J16000220388 | TERMINATED | 1000000707370 | PALM BEACH | 2016-03-09 | 2036-03-30 | $ 1,885.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J15000713293 | LAPSED | 2013-CC-010548 (RJ) | PALM BEACH COUNTY COUNTY COURT | 2015-03-23 | 2020-06-29 | $8,764.98 | TIMEPAYMENT CORP., 16 NEW ENGLAND EXECUTIVE PARK, SUITE 200, BURLINGTON, MA 01803 |
| J14000146216 | TERMINATED | 1000000574253 | PALM BEACH | 2014-01-08 | 2034-01-29 | $ 2,085.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13001156612 | TERMINATED | 1000000498796 | PALM BEACH | 2013-05-22 | 2033-06-26 | $ 515.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J13001104885 | TERMINATED | 1000000498799 | PALM BEACH | 2013-05-08 | 2023-06-12 | $ 1,543.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J10000887296 | TERMINATED | 1000000184125 | PALM BEACH | 2010-08-11 | 2030-09-01 | $ 988.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J08000145277 | TERMINATED | 1000000077510 | 22575 01017 | 2008-04-15 | 2028-04-30 | $ 5,505.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J07000394596 | TERMINATED | 1000000065756 | 22277 01484 | 2007-11-27 | 2027-12-05 | $ 4,373.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-23 |
| REINSTATEMENT | 2008-10-17 |
| REINSTATEMENT | 2007-03-21 |
| REINSTATEMENT | 2005-10-10 |
| ANNUAL REPORT | 2004-09-15 |
| Domestic Profit | 2003-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
