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HOWARD N. WHALEY, INC. - Florida Company Profile

Company Details

Entity Name: HOWARD N. WHALEY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

HOWARD N. WHALEY, 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: 16 Oct 2003 (22 years ago)
Date of dissolution: 09 Oct 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 2006 (19 years ago)
Document Number: P03000116361
FEI/EIN Number 571189899

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4313 SHADOW WOOD TRAIL, WINTER HAVEN, FL, 33880
Mail Address: 4313 SHADOW WOOD TRAIL, WINTER HAVEN, FL, 33880
ZIP code: 33880
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHALEY HOWARD N Director 4313 SHADOW WOOD TRAIL, WINTER HAVEN, FL, 33880
WHALEY SHEILA A Director 4313 SHADOW WOOD TRAIL, WINTER HAVEN, FL, 33880
WHALEY SHEILA A Agent 4313 SHADOW WOOD TRAIL, WINTER HAVEN, FL, 33880

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-10-09 - -

Documents

Name Date
DEBIT MEMO DISSOLUTI 2006-10-09
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-08-11
ANNUAL REPORT 2004-04-02
Domestic Profit 2003-10-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State