| Entity Name: | WHITNEY SEGUIN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITNEY SEGUIN USA, 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: | 21 Apr 2011 (14 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: | P11000038842 |
| FEI/EIN Number |
265001411
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 VIRGINIA STREET, 3, KEY WEST, FL, 33040, UN |
| Mail Address: | 1209 VIRGINIA STREET, 3, KEY WEST, FL, 33040, UN |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITNEY IAN J | President | 1209 VIRGINIA STREET #3, KEY WEST, FL, 33040 |
| SEGUIN JUSTIN | Vice President | 1209 VIRGINIA STREET #3, KEY WEST, FL, 33040 |
| WHITNEY IAN J | Agent | 1209 VIRGINIA STREET, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000040147 | KEYS REVIEW | EXPIRED | 2013-04-26 | 2018-12-31 | - | P.O. BOX 6172, KEY WEST, FL, 33041 |
| G13000011758 | FLAGLER MEDIA | EXPIRED | 2013-02-04 | 2018-12-31 | - | P.O. BOX 4740, KEY WEST, FL, 33041, US |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 1209 VIRGINIA STREET, 3, KEY WEST, FL 33040 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 1209 VIRGINIA STREET, 3, KEY WEST, FL 33040 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 1209 VIRGINIA STREET, 3, KEY WEST, FL 33040 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-30 |
| Domestic Profit | 2011-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
