| Entity Name: | WHITBOURNE INVESTMENTS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITBOURNE INVESTMENTS CORP. 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: | 13 Mar 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2024 (4 months ago) |
| Document Number: | P14000023195 |
| FEI/EIN Number |
46-5111048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1245 West Avenue, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 1245 West Avenue, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIO ALBERTO ECHEVERRI VALASQUEZ | Director | 1245 WEST AVENUE, APT 401, MIAMI BEACH, FL, 33139 |
| AMOROS ALBERTO | Agent | 8313 Vaulting Dr, Lake Worth, FL, 33467 |
| LUIS GUILLERMO MORALES BETANCOURT | Director | 1245 WEST AVENUE, APT 401, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-11-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-22 | 1245 West Avenue, 401, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-22 | 1245 West Avenue, 401, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-11-22 | AMOROS, ALBERTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-22 | 8313 Vaulting Dr, Lake Worth, FL 33467 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-11-22 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
