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LORD WHITTAKER INTERNATIONAL, INCORPORATED - Florida Company Profile

Company Details

Entity Name: LORD WHITTAKER INTERNATIONAL, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LORD WHITTAKER INTERNATIONAL, INCORPORATED 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: 11 Jan 2019 (6 years ago)
Date of dissolution: 29 Apr 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Apr 2020 (5 years ago)
Document Number: P19000003639
FEI/EIN Number 80-0459680

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

Address: 95231 BERMUDA AVE, FERNANDINA BEACH, FL, 32034, US
Mail Address: 95231 BERMUDA AVE, FERNANDINA BEACH, FL, 32034, US
ZIP code: 32034
County: Nassau
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LORD WHITTAKER INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2019 800459680 2020-05-08 LORD WHITTAKER INTERNATIONAL 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541600
Sponsor’s telephone number 2023944436
Plan sponsor’s address 95231 BERMUDA DRIVE, FERNANDINA BEACH, FL, 32034

Signature of

Role Plan administrator
Date 2020-05-08
Name of individual signing JAMES F WHITTAKER
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WHITTAKER JAMES F President 95231 BERMUDA AVE, FERNANDINA BEACH, FL, 32034
LORD SUSAN B Vice President 95231 BERMUDA AVE, FERNANDINA BEACH, FL, 32034
WHITTAKER JAMES F Agent 95231 BERMUDA AVE, FERNANDINA BEACH, FL, 32034

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-04-29 - -

Documents

Name Date
Voluntary Dissolution 2020-04-29
ANNUAL REPORT 2020-01-21
Domestic Profit 2019-01-11

Date of last update: 03 Apr 2025

Sources: Florida Department of State