| Entity Name: | WHOIN INTERNATIONAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHOIN INTERNATIONAL TRADING, 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: | 14 Sep 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000129225 |
| FEI/EIN Number |
201612452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| MOON HYUN M | Treasurer | 8335 OLD TOWN DRIVE, TAMPA, FL, 33647 |
| LEE HAE J | Vice President | 8353 OLD TOWN DRIVE, TAMPA, FL, 33647 |
| LEE HAE J | Secretary | 8353 OLD TOWN DRIVE, TAMPA, FL, 33647 |
| MOON HYUN M | President | 8335 OLD TOWN DRIVE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 3617 W WATERS AVE, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-27 | 3617 W WATERS AVE, TAMPA, FL 33614 | - |
| AMENDMENT | 2005-03-18 | - | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
