Search icon

WHA RETAIL, INC. - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: WHA RETAIL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHA RETAIL, 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: 23 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Dec 2021 (4 years ago)
Document Number: P17000070793
FEI/EIN Number 82-2646854

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 311 3rd St N #105, Jacksonville Beach, FL, 32250, US
Mail Address: 311 3RD STREET NORTH,, JACKSONVILLE BEACH, FL, 32250, US
ZIP code: 32250
City: Jacksonville Beach
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Koch Ross President 311 3rd St N #105, Jacksonville Beach, FL, 32250
Koch Ross Vice President 311 3rd St N #105, Jacksonville Beach, FL, 32250
Ross Koch H Agent 311 3RD STREET NORTH,, JACKSONVILLE BEACH, FL, 32250

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000082453 SAGEWOOD LANE ACTIVE 2025-06-30 2030-12-31 - 1304 7TH AVE NORTH, JAX BEACH, FL, 32250
G25000052829 SUN CATCHERS ACTIVE 2025-04-18 2030-12-31 - 311 3RD ST NORTH, 105, JAX BEACH, FL, 32250
G25000044037 SALTY OUTFITTERS ACTIVE 2025-03-31 2030-12-31 - 1304 7TH AVE NORTH, JAX BEACH, FL, 32250
G22000097197 RAINBOW SHADES SUNGLASSES AND APPAREL ACTIVE 2022-08-17 2027-12-31 - 311 3RD STREET NORTH, 105, JACKSONVILLE BEACH, FL, 32250
G17000130221 RAINBOW SHADES EXPIRED 2017-11-29 2022-12-31 - 1094 N. 3RD STREET, JACKSONVILLE BEACH, FL, 32250

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-12-06 Ross, Koch Hugh -
REINSTATEMENT 2021-12-06 - -
REGISTERED AGENT ADDRESS CHANGED 2021-12-06 311 3RD STREET NORTH,, # 105, JACKSONVILLE BEACH, FL 32250 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-04-12 311 3rd St N #105, Jacksonville Beach, FL 32250 -
AMENDMENT 2018-01-04 - -
CHANGE OF MAILING ADDRESS 2017-12-22 311 3rd St N #105, Jacksonville Beach, FL 32250 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000593347 TERMINATED 1000000907671 DUVAL 2021-11-12 2041-11-17 $ 2,150.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J21000593354 TERMINATED 1000000907675 DUVAL 2021-11-12 2041-11-17 $ 1,410.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J21000593362 TERMINATED 1000000907677 ST JOHNS 2021-11-12 2041-11-17 $ 1,314.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J21000593370 TERMINATED 1000000907679 ST JOHNS 2021-11-12 2041-11-17 $ 948.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J21000593388 TERMINATED 1000000907681 ST JOHNS 2021-11-12 2041-11-17 $ 1,200.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825
J21000593396 TERMINATED 1000000907682 ST JOHNS 2021-11-12 2041-11-17 $ 1,944.97 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-09
REINSTATEMENT 2021-12-06
ANNUAL REPORT 2020-08-03
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-12
Amendment 2018-01-04
Domestic Profit 2017-08-23

USAspending Awards / Financial Assistance

Date:
2021-02-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93145.00
Total Face Value Of Loan:
93145.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
93200.00
Total Face Value Of Loan:
93200.00

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$93,200
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$93,200
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$93,966.03
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $93,200
Jobs Reported:
25
Initial Approval Amount:
$93,145
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$93,145
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$94,056.03
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $93,144

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State