| Entity Name: | WHITEROCK USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITEROCK USA, 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: | 19 Oct 2015 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P15000085640 |
| FEI/EIN Number |
36-4823402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1101 Brickell Ave., MIAMI, FL, 33231, US |
| Mail Address: | 1101 Brickell Ave., MIAMI, FL, 33231, US |
| ZIP code: | 33231 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGUNA DELGADO LUIS ALBERTO | President | 1101 Brickell Ave., MIAMI, FL, 33231 |
| LAGUNA DELGADO LUIS ALBERTO | Vice President | 1101 Brickell Ave., MIAMI, FL, 33231 |
| LAGUNA DELGADO LUIS ALBERTO | Secretary | 1101 Brickell Ave., MIAMI, FL, 33231 |
| LAGUNA DELGADO LUIS ALBERTO | Treasurer | 1101 Brickell Ave., MIAMI, FL, 33231 |
| AINSWORTH + CLANCY PLLC | Agent | 1111 BRICKELL AVE., 11TH FLOOR, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| AMENDMENT | 2017-07-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-19 | 1101 Brickell Ave., #310747, MIAMI, FL 33231 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-19 | 1101 Brickell Ave., #310747, MIAMI, FL 33231 | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-23 | AINSWORTH + CLANCY PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-03 | 1111 BRICKELL AVE., 11TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-08-20 |
| AMENDED ANNUAL REPORT | 2017-07-13 |
| Amendment | 2017-07-12 |
| ANNUAL REPORT | 2017-04-19 |
| AMENDED ANNUAL REPORT | 2016-12-23 |
| ANNUAL REPORT | 2016-04-29 |
| Reg. Agent Change | 2015-12-03 |
| Domestic Profit | 2015-10-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
