| Entity Name: | WH OUTDOOR KITCHENS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WH OUTDOOR KITCHENS, 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: |
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: | 12 May 2014 (11 years ago) |
| Date of dissolution: | 24 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2024 (a year ago) |
| Document Number: | P14000042178 |
| FEI/EIN Number |
46-5698434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 490 Mikasa Dr, Alpharetta, GA, 30022, US |
| Mail Address: | 490 Mikasa Dr, Alpharetta, GA, 30022, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERBERT WILHELM | President | 490 Mikasa Dr, Alpharetta, GA, 30022 |
| Wilhelm Herbert | Agent | 12670 NEW BRITTANY BLVD, SUITE 101, FORT MYERS, FL, 33907 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000125357 | BUILD AND RENOVATE SERVICES | EXPIRED | 2019-11-23 | 2024-12-31 | - | PO BOX 3092, BONITA SPRINGS, FL, 34113 |
| G15000048876 | FLORIDA`S HARDWOOD FLOORS INC. | EXPIRED | 2015-05-17 | 2020-12-31 | - | PO BOX 3092, BONITA SPRINGS, FL, 34133 |
| G14000053959 | CUSTOM OUTDOOR KITCHEN CONCEPTS | EXPIRED | 2014-06-04 | 2019-12-31 | - | 2232 SW 12TH PL, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-30 | 490 Mikasa Dr, Alpharetta, GA 30022 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-30 | 490 Mikasa Dr, Alpharetta, GA 30022 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | Wilhelm, Herbert | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-15 | 12670 NEW BRITTANY BLVD, SUITE 101, FORT MYERS, FL 33907 | - |
| AMENDMENT | 2014-06-04 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-24 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-02-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3524697301 | 2020-04-29 | 0455 | PPP | 6581 BRIARCLIFF RD, FORT MYERS, FL, 33912-4234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
