| Entity Name: | WHITE GUCCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE GUCCY, 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 Jan 2020 (5 years ago) |
| Document Number: | P20000009868 |
| FEI/EIN Number |
84-4648294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1338 STATE AVE., HOLLY HILL, FL, 32117, US |
| Mail Address: | 1338 STATE AVE., HOLLY HILL, FL, 32117, US |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLDOVAN ANTHONY M | President | 1338 STATE AVE., HOLLY HILL, FL, 32117 |
| MOLDOVAN ANTHONY M | Agent | 1338 STATE AVE., HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-28 | 1338 STATE AVE., UNIT A, HOLLY HILL, FL 32117 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-28 | 1338 STATE AVE., UNIT A, HOLLY HILL, FL 32117 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 1338 STATE AVE., UNIT A, HOLLY HILL, FL 32117 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-09-12 |
| Domestic Profit | 2020-01-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
