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WHITLEY CONSTRUCTION GROUP, INC. - Florida Company Profile

Company Details

Entity Name: WHITLEY CONSTRUCTION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITLEY CONSTRUCTION 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: 27 Apr 2009 (16 years ago)
Document Number: P09000037480
FEI/EIN Number 264789009

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4000 Towerside Terrace, MIAMI, FL, 33138, US
Mail Address: 4000 Towerside Terrace, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITLEY DAVID J President 4000 Towerside Terrace, MIAMI, FL, 33138
WHITLEY DAVID J Secretary 4000 Towerside Terrace, MIAMI, FL, 33138
WHITLEY DAVID J Treasurer 4000 Towerside Terrace, MIAMI, FL, 33138
WHITLEY DAVID J Agent 4000 Towerside Terrace, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-04-16 - -
CHANGE OF PRINCIPAL ADDRESS 2021-01-15 4000 Towerside Terrace, Apt 1605, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2021-01-15 4000 Towerside Terrace, Apt 1605, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-15 4000 Towerside Terrace, Apt 1605, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-02-20
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-02-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State