| Entity Name: | WHITE & LYON FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE & LYON FLORIDA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Aug 2013 (12 years ago) |
| Document Number: | P13000070897 |
| FEI/EIN Number |
46-3531541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131, US |
| Mail Address: | 1200 Brickell Avenue, Suite 520, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCHA FERNANDO | President | 1200 Brickell Avenue, Miami, FL, 33131 |
| BAMBACH MARIA VICTORIA | Secretary | 1200 Brickell Avenue, Miami, FL, 33131 |
| CONCHA MARIA VICTORIA | Director | 1200 Brickell Avenue, Miami, FL, 33131 |
| SPC MANAGEMENT SERVICES INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-05 | 1200 Brickell Avenue, Suite 520, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-05 | 1200 Brickell Avenue, Suite 520, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-05 | 1200 Brickell Avenue, Suite 520, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-21 | SPC MANAGEMENT SERVICES INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
