| Entity Name: | WHITNEY ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Oct 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P04000139193 |
| FEI/EIN Number | 043798062 |
| Address: | 530 COMMERCE DRIVE SOUTH, UNIT #A&B, LARGO, FL, 33770, US |
| Mail Address: | 530 COMMERCE DRIVE SOUTH, UNIT #AandB, LARGO, FL, 33770, US |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITNEY ROBERT | Agent | 530 COMMERCE DRIVE SOUTH, LARGO, FL, 33770 |
| Name | Role | Address |
|---|---|---|
| WHITNEY ROBERT | President | 530 COMMERCE DRIVE SOUTH UNIT #A and B, LARGO, FL, 33770 |
| Name | Role | Address |
|---|---|---|
| PINERO ANTHONY J | Vice President | COMMERCE DRIVE SOUTH UNIT #A and B, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 530 COMMERCE DRIVE SOUTH, UNIT #A&B, LARGO, FL 33770 | No data |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 530 COMMERCE DRIVE SOUTH, UNIT #A&B, LARGO, FL 33770 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 530 COMMERCE DRIVE SOUTH, UNIT #AandB, LARGO, FL 33770 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000087802 | TERMINATED | 1000000249274 | PINELLAS | 2012-02-01 | 2032-02-08 | $ 6,486.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J08000052895 | TERMINATED | 1000000033490 | 15349 1241 | 2006-09-07 | 2028-02-20 | $ 91,020.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-02-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
