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WHOIN INTERNATIONAL TRADING, INC.

WHOIN INTERNATIONAL TRADING, INC.

Company Details

Entity Name:	WHOIN INTERNATIONAL TRADING, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	14 Sep 2004 (20 years ago)
Date of dissolution:	26 Sep 2008 (16 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	26 Sep 2008 (16 years ago)
Document Number:	P04000129225
FEI/EIN Number	201612452
Address:	3617 W WATERS AVE, TAMPA, FL, 33614
Mail Address:	3617 W WATERS AVE, TAMPA, FL, 33614
ZIP code:	33614
County:	Hillsborough
Place of Formation:	FLORIDA

Agent

Name	Role
SPIEGEL & UTRERA, P.A.	Agent

Treasurer

Name	Role	Address
MOON HYUN M	Treasurer	8335 OLD TOWN DRIVE, TAMPA, FL, 33647

Vice President

Name	Role	Address
LEE HAE J	Vice President	8353 OLD TOWN DRIVE, TAMPA, FL, 33647

Secretary

Name	Role	Address
LEE HAE J	Secretary	8353 OLD TOWN DRIVE, TAMPA, FL, 33647

President

Name	Role	Address
MOON HYUN M	President	8335 OLD TOWN DRIVE, TAMPA, FL, 33647

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2008-09-26	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-04-27	3617 W WATERS AVE, TAMPA, FL 33614	No data
CHANGE OF MAILING ADDRESS	2007-04-27	3617 W WATERS AVE, TAMPA, FL 33614	No data
AMENDMENT	2005-03-18	No data	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J11000406392	ACTIVE	1000000220971	HILLSBOROU	2011-06-21	2031-06-29	$ 9,141.74	STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166

Documents

Name	Date
ANNUAL REPORT	2007-04-27
ANNUAL REPORT	2006-05-01
ANNUAL REPORT	2005-05-09
Amendment	2005-03-18
Domestic Profit	2004-09-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State