| Entity Name: | THE WHITTAKER GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WHITTAKER GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Dec 2007 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Dec 2021 (3 years ago) |
| Document Number: | P07000132704 |
| FEI/EIN Number |
26-1962761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3047 Constallation Dr, Melbourne, FL, 32940, US |
| Mail Address: | 3047 Constallation Dr, Melbourne, FL, 32940, US |
| ZIP code: | 32940 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Whittaker David G | President | 3047 Constallation Dr, Melbourne, FL, 32940 |
| Whittaker David G | Treasurer | 3047 Constallation Dr, Melbourne, FL, 32940 |
| Whittaker David G | Secretary | 3047 Constallation Dr, Melbourne, FL, 32940 |
| Whittaker David G | Director | 3047 Constallation Dr, Melbourne, FL, 32940 |
| Whittaker David | Agent | 320 S. FLAMINGO ROAD, PEMBROKE PINES, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-08 | 3047 Constallation Dr, Melbourne, FL 32940 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-08 | 3047 Constallation Dr, Melbourne, FL 32940 | - |
| REINSTATEMENT | 2021-12-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-07-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-10 | Whittaker, David | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-01-30 |
| REINSTATEMENT | 2021-12-10 |
| ANNUAL REPORT | 2018-01-10 |
| REINSTATEMENT | 2017-07-10 |
| Domestic Profit | 2007-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
