| Entity Name: | WHITNEY CAPITAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITNEY CAPITAL 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: | 28 Sep 2017 (8 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Oct 2021 (4 years ago) |
| Document Number: | P17000078520 |
| FEI/EIN Number |
82-2955260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3682 North Wickham Road, STE B1-PMB315, Melbourne, FL, 32935, US |
| Mail Address: | 3682 North Wickham Road, STE B1-PMB315, Melbourne, FL, 32935, US |
| ZIP code: | 32935 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITNEY LINDSEY N | Director | 3682 N Wickham Rd, MELBOURNE, FL, 32935 |
| WHITNEY LINDSEY N | Treasurer | 3682 N Wickham Rd, MELBOURNE, FL, 32935 |
| WHITNEY HARVEY III | Director | 3682 N Wickham Rd, MELBOURNE, FL, 32935 |
| WHITNEY HARVEY | Agent | 3682 N Wickham Rd, MELBOURNE, FL, 32935 |
| WHITNEY LINDSEY N | President | 3682 N Wickham Rd, MELBOURNE, FL, 32935 |
| WHITNEY LINDSEY N | Secretary | 3682 N Wickham Rd, MELBOURNE, FL, 32935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-20 | 3682 North Wickham Road, STE B1-PMB315, Melbourne, FL 32935 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-20 | 3682 North Wickham Road, STE B1-PMB315, Melbourne, FL 32935 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-29 | 3682 N Wickham Rd, STE B1, MELBOURNE, FL 32935 | - |
| AMENDMENT AND NAME CHANGE | 2021-10-20 | WHITNEY CAPITAL INC. | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-20 | WHITNEY, HARVEY | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| AMENDED ANNUAL REPORT | 2023-06-29 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-14 |
| Amendment and Name Change | 2021-10-20 |
| ANNUAL REPORT | 2021-04-30 |
| AMENDED ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
