| Entity Name: | WHITESTONE GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITESTONE 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: |
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: | 22 Sep 2009 (16 years ago) |
| Date of dissolution: | 24 Aug 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 24 Aug 2017 (8 years ago) |
| Document Number: | P09000078838 |
| FEI/EIN Number |
800482712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1100 BISCAYNE BLVD, 5805, MIAMI, FL, 33132, US |
| Mail Address: | 1100 BISCAYNE BLVD, 5805, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA ABNER | Chief Executive Officer | 1100 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Silva Abner | Agent | 1100 BISCAYNE BLVD, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000113714 | WSG LABORATORIES | EXPIRED | 2016-10-19 | 2021-12-31 | - | 1100 BISCAYNE BLVD, 5805, MIAMI, FL, 33132 |
| G10000077577 | JAGUAR BRAZIL FUND SERIES LLC | EXPIRED | 2010-08-23 | 2015-12-31 | - | 900 BISCAYNE BLVD., STE 5312, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2017-08-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-10 | Silva, Abner | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-10 | 1100 BISCAYNE BLVD, 5805, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-10 | 1100 BISCAYNE BLVD, 5805, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-10 | 1100 BISCAYNE BLVD, 5805, MIAMI, FL 33132 | - |
| AMENDMENT | 2010-09-20 | - | - |
| AMENDMENT | 2010-08-16 | - | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2017-08-24 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-22 |
| ANNUAL REPORT | 2014-02-19 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-03-22 |
| Amendment | 2010-09-20 |
| Amendment | 2010-08-16 |
| ANNUAL REPORT | 2010-04-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
