| Entity Name: | WHITNEY ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITNEY ASSOCIATES, 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: | 07 Oct 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P04000139193 |
| FEI/EIN Number |
043798062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 530 COMMERCE DRIVE SOUTH UNIT #A and B, LARGO, FL, 33770 |
| PINERO ANTHONY J | Vice President | COMMERCE DRIVE SOUTH UNIT #A and B, LARGO, FL, 33770 |
| WHITNEY ROBERT | Agent | 530 COMMERCE DRIVE SOUTH, LARGO, FL, 33770 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 530 COMMERCE DRIVE SOUTH, UNIT #A&B, LARGO, FL 33770 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 530 COMMERCE DRIVE SOUTH, UNIT #A&B, LARGO, FL 33770 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 530 COMMERCE DRIVE SOUTH, UNIT #AandB, LARGO, FL 33770 | - |
| 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 Apr 2025
Sources: Florida Department of State
