| Entity Name: | G. WHITAKER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
G. WHITAKER 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: | 23 Jun 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P09000054638 |
| FEI/EIN Number |
270477023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 456 Waseca Drive, Lake Worth, FL, 33462, US |
| Mail Address: | 456 Wascea Drive, Lake Worth, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Williams George | President | 456 Wascea Drive, Lake Worth, FL, 33462 |
| WHITAKER Grady | Secretary | 400 NE 20 ST , APT 104D, BOCA RATON, FL, 33431 |
| WHITAKER Grady | Treasurer | 400 NE 20 ST , APT 104D, BOCA RATON, FL, 33431 |
| WHITAKER GRADY | Agent | 400 NE 20 ST , APT 104D, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-07 | 456 Waseca Drive, Lake Worth, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-07 | 456 Waseca Drive, Lake Worth, FL 33462 | - |
| REINSTATEMENT | 2013-01-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-08 | 400 NE 20 ST , APT 104D, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-08 | WHITAKER, GRADY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000789742 | LAPSED | 2014-CC-000788 | PALM BEACH COUNTY COURT | 2014-06-30 | 2019-07-18 | $10,081.03 | TOWER GROUP, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-07 |
| ANNUAL REPORT | 2014-02-26 |
| REINSTATEMENT | 2013-01-14 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-01-08 |
| Domestic Profit | 2009-06-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
