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WHITMORE PLAZA INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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