| Entity Name: | THE WHITE GROUP COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WHITE GROUP COMPANY 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: | 11 Sep 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P07000101031 |
| FEI/EIN Number |
260883147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11325 CENTER LAKE DRIVE, # 2311, WINDERMERE, FL, 34786 |
| Mail Address: | 11325 CENTER LAKE DRIVE, # 2311, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO LUIS ALFONSO | President | 11325 CENTER LAKE DRIVE # 2311, WINDERMERE, FL, 34786 |
| BLANCO MATEO | Vice President | 11325 CENTER LAKE DRIVE # 2311, WINDERMERE, FL, 34786 |
| ESCOBAR LUZ MARINA | Treasurer | 11325 CENTER LAKE DRIVE # 2311, WINDERMERE, FL, 34786 |
| ESCOBAR LUZ MARINA | Secretary | 11325 CENTER LAKE DRIVE # 2311, WINDERMERE, FL, 34786 |
| BLANCO MATEO | Agent | 11325 CENTER LAKE DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 11325 CENTER LAKE DRIVE, # 2311, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 11325 CENTER LAKE DRIVE, # 2311, WINDERMERE, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 11325 CENTER LAKE DRIVE, # 2311, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-02 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-02-22 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-02-04 |
| Domestic Profit | 2007-09-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
