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WHITELIST CORPORATION - Florida Company Profile

Company Details

Entity Name: WHITELIST CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

WHITELIST CORPORATION 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.
In Florida, 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 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 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 Agent 7500 SW 136 ST., MIAMI, FL 33156
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

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: 21 Feb 2025

Sources: Florida Department of State