| Entity Name: | WHITESTONE INVESTIGATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITESTONE INVESTIGATION, 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: | 26 May 2021 (4 years ago) |
| Document Number: | P21000050098 |
| FEI/EIN Number |
87-0877456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5317 N.W. 50th, Terrace, Tamarac, FL, 33319, US |
| Mail Address: | 600 Houze Way, Suite C-6, Roswell, GA, 30076, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITESTONE LORENZO K | Chief Executive Officer | 5317 N.W. 50th, Terrace, Tamarac, FL, 33319 |
| WHITESTONE LORENZO K | Chief Financial Officer | 5317 N.W. 50th, Terrace, Tamarac, FL, 33319 |
| WHITESTONE LORENZO K | Secretary | 5317 N.W. 50th, Terrace, Tamarac, FL, 33319 |
| WHITESTONE LORENZO K | Agent | 5317 N.W. 50th Terrace, Tamarac, FL, 33319 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000093237 | ZO WHITESTONE & ASSOCIATES, INC. | ACTIVE | 2021-07-16 | 2026-12-31 | - | 3090 NW 7TH STREET, FORT LAUDERDALE, FL, 33311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 5317 N.W. 50th, Terrace, Tamarac, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 5317 N.W. 50th Terrace, Tamarac, FL 33319 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 5317 N.W. 50th, Terrace, Tamarac, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-04-26 |
| Domestic Profit | 2021-05-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
