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WHITELIST CORPORATION - Florida Company Profile

Company Details

Entity Name: WHITELIST CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITELIST CORPORATION 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: 27 Mar 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P13000028392
FEI/EIN Number 46-2704852

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

Address: 7500 SW 136 ST., MIAMI, FL, 33156
Mail Address: 7500 SW 136 ST., MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAXTON MATHEW L Chief Executive Officer 7500 SW 136 ST., MIAMI, FL, 33156
WERT THORNTON J Chief Executive Officer 4801 DETROIT RD., SHEFFIELD VILLAGE, OH, 44054
HAXTON MATHEW L Agent 7500 SW 136 ST., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000727681 TERMINATED 1000000684166 DADE 2015-06-25 2035-07-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2014-02-05
Domestic Profit 2013-03-27

Date of last update: 01 Jun 2025

Sources: Florida Department of State