| Entity Name: | WHALE & CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000158020 |
| FEI/EIN Number | 20-1907735 |
| Mail Address: | 311 S.W. 7TH TERRACE, BOCA RATON, FL 33486 |
| Address: | 311 S.W 7TH TERRACE, BOCA RATON, FL 33486 |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALENA, EDWARD M | Agent | 311 S.W. 7TH TERRACE, BOCA RATON, FL 33486 |
| Name | Role | Address |
|---|---|---|
| BALENA, EDWARD M | Director | 311 S.W 7TH TERRACE, BOCA RATON, FL 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-09 | 311 S.W 7TH TERRACE, BOCA RATON, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2006-02-09 | 311 S.W 7TH TERRACE, BOCA RATON, FL 33486 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-09 | 311 S.W. 7TH TERRACE, BOCA RATON, FL 33486 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000667896 | LAPSED | 50-2009-CA-037151 | CIRCUIT CRT 15TH JUDI. CIRCUIT | 2010-05-11 | 2015-06-21 | $54,659.47 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR RIVERVIEW CENTER, RICHMOND, VA 23224 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-03 |
| ANNUAL REPORT | 2007-08-02 |
| ANNUAL REPORT | 2006-02-09 |
| ANNUAL REPORT | 2005-07-11 |
| Domestic Profit | 2004-11-19 |
Date of last update: 29 Jan 2025
Sources: Florida Department of State
