| Entity Name: | WHITMORE PLAZA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITMORE PLAZA 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: | 13 Nov 2014 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 25 Jul 2017 (8 years ago) |
| Document Number: | P14000092710 |
| FEI/EIN Number |
47-2335188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1098 SW 135 Pl, Miami, FL, 33184, US |
| Mail Address: | 1098 SW 135 Pl, Miami, FL, 33184, US |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIX LUANE B | President | 1098 SW 135 Pl, Miami, FL, 33184 |
| FELIX LUANE B | Secretary | 1098 SW 135 Pl, Miami, FL, 33184 |
| JRA PROFESSIONAL SERVICES | Agent | 1800 W 68 ST, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1098 SW 135 Pl, Miami, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1098 SW 135 Pl, Miami, FL 33184 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-27 | 1800 W 68 ST, SUITE 112, HIALEAH, FL 33014 | - |
| AMENDMENT | 2017-07-25 | - | - |
| AMENDMENT | 2017-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-06-28 | JRA PROFESSIONAL SERVICES | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| Amendment | 2017-07-25 |
| Amendment | 2017-06-28 |
| ANNUAL REPORT | 2017-04-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
