| Entity Name: | WHITE INVESTING USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE INVESTING USA CORP 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: | 09 Nov 2023 (a year ago) |
| Document Number: | P23000079312 |
| FEI/EIN Number |
93-4492992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2655 S LE JEUNE RD, STE 905, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2655 S LE JEUNE RD, STE 905, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLERO VAZQUEZ JOSE A | Chief Executive Officer | PASEO RUZAFA 20 2, VALENCIA, SP, 46002 |
| MARQUINA AND LACK CONSULTORES LLC | Agent | 2655 S LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| Domestic Profit | 2023-11-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
