| Entity Name: | WHITEWATER BAY DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITEWATER BAY DEVELOPMENT, 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: | 28 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000048925 |
| FEI/EIN Number |
202554971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8900 SW 124TH ST, MIAMI, FL, 33176 |
| Mail Address: | 8900 SW 124TH ST, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO BENJAMIN | Vice President | 8900 SW 124 STREET, MIAMI, FL, 33176 |
| BLANCO JESSICA | Vice President | 8900 SW 124 STREET, MIAMI, FL, 33176 |
| BLANCO JESSICA | Agent | 8900 SW 124 STREET, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-28 | BLANCO, JESSICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-28 | 8900 SW 124 STREET, MIAMI, FL 33176 | - |
| CANCEL ADM DISS/REV | 2007-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-07 | 8900 SW 124TH ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-07 | 8900 SW 124TH ST, MIAMI, FL 33176 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EFC HOLDINGS LLC, etc., et al., VS BENJAMIN BLANCO, et al., | 3D2017-1805 | 2017-08-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | RED RAINBOW, LLC |
| Role | Appellant |
| Status | Active |
| Name | EFC HOLDINGS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | JOSE ANTONIO LLERENA |
| Name | BENJAMIN BLANCO |
| Role | Appellee |
| Status | Active |
| Representations | AMY WESSEL JONES, SUZANNE Y. LABRIT, Aliette D. Rodz |
| Name | WHITEWATER BAY DEVELOPMENT, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. BRONWYN C. MILLER |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-09-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-09-21 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-09-05 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2018-03-05 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | EFC HOLDINGS LLC |
| Docket Date | 2018-02-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | BENJAMIN BLANCO |
| Docket Date | 2018-01-19 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BENJAMIN BLANCO |
| Docket Date | 2018-01-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-20 days to 2/12/18 |
| Docket Date | 2017-12-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-45 days to 1/22/18 |
| Docket Date | 2017-12-04 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | BENJAMIN BLANCO |
| Docket Date | 2017-11-13 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | EFC HOLDINGS LLC |
| Docket Date | 2017-11-13 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | EFC HOLDINGS LLC |
| Docket Date | 2017-10-04 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | Mot to Supplement Rec w/attachment Granted (OG13) ~ Appellant’s October 3, 2017 motion to supplement the record is granted, and the record on appeal is supplemented to include the February 9, 2017 transcript which is attached to said motion. |
| Docket Date | 2017-10-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | EFC HOLDINGS LLC |
| Docket Date | 2017-10-03 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement the Record |
| On Behalf Of | EFC HOLDINGS LLC |
| Docket Date | 2017-09-29 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| Docket Date | 2017-09-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | BENJAMIN BLANCO |
| Docket Date | 2017-08-21 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before August 31, 2017. |
| Docket Date | 2017-08-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | EFC HOLDINGS LLC |
| Docket Date | 2017-08-08 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2017-08-08 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-28 |
| Reg. Agent Change | 2008-02-28 |
| Off/Dir Resignation | 2008-02-27 |
| REINSTATEMENT | 2007-10-15 |
| Off/Dir Resignation | 2007-03-26 |
| ANNUAL REPORT | 2006-09-07 |
| Domestic Profit | 2005-03-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
