| Entity Name: | WHITNEY SEGUIN USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
WHITNEY SEGUIN USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P11000038842 |
| FEI/EIN Number |
26-5001411
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 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITNEY, IAN J | Agent | 1209 VIRGINIA STREET, 3, KEY WEST, FL 33040 |
| WHITNEY, IAN J | President | 1209 VIRGINIA STREET #3, KEY WEST, FL 33040 |
| SEGUIN, JUSTIN | Vice President | 1209 VIRGINIA STREET #3, 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: 23 Feb 2025
Sources: Florida Department of State
