| Entity Name: | WHITEBOOK FAMILY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITEBOOK FAMILY CORPORATION 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: | 27 Feb 2003 (22 years ago) |
| Date of dissolution: | 29 Mar 2011 (14 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Mar 2011 (14 years ago) |
| Document Number: | P03000023838 |
| FEI/EIN Number |
651179087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 ISLAND BOULEVARD, PENTHOUSE 2, AVENTURA, FL, 33160, US |
| Mail Address: | 2000 ISLAND BOULEVARD, PENTHOUSE 2, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITEBOOK DANIEL S | Director | 155 OCEAN BLVD, GODLEN BEACH, FL, 33160 |
| LERMAN JODI | Director | 2000 ISLAND BOULEVARD PENTHOUSE 2, AVENTURA, FL, 33160 |
| WHITEBOOK DANIEL S | Agent | 155 OCEAN BLVD, GOLDEN BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2011-03-29 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS WHITEBOOK FAMILY LLC (A DELAWARE LL. CONVERSION NUMBER 100000112291 |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-05 | 155 OCEAN BLVD, GOLDEN BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-11 | 2000 ISLAND BOULEVARD, PENTHOUSE 2, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2005-07-11 | 2000 ISLAND BOULEVARD, PENTHOUSE 2, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| Conversion | 2011-03-29 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-07 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-02-22 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-07-11 |
| ANNUAL REPORT | 2004-03-10 |
| Domestic Profit | 2003-02-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
