| Entity Name: | WHI HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
WHI HOLDINGS CORP. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 10 Nov 2015 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 29 Nov 2018 (6 years ago) |
| Document Number: | P15000092369 |
| FEI/EIN Number |
47-5640000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3943 194TH TRAIL, SUNNY ISLES BEACH, FL 33160 |
| Mail Address: | 3943 194TH TRAIL, SUNNY ISLES BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHUMILOV, ALEXANDER | Agent | 3943 194 TR, SUNNY ISLES BEACH, FL 33160 |
| SHUMILOV, ALEXANDER | Director | 3943 194TH TRAIL, SUNNY ISLES BEACH, FL 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-11-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-29 | 3943 194 TR, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-08 | 3943 194TH TRAIL, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2018-11-08 | 3943 194TH TRAIL, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-03 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-07 |
| ANNUAL REPORT | 2019-01-31 |
| Amendment | 2018-11-29 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-17 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
