WHITMAN CONSTRUCTION, INC. - Florida Company Profile
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| Entity Name: | WHITMAN CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 May 1989 (36 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P24190 |
| FEI/EIN Number | 581842202 |
| Address: | 900 N. MICHIGAN AVENUE, SUITE 1200, CHICAGO, IL, 60611-1575, US |
| Mail Address: | 900 N. MICHIGAN AVENUE, SUITE 1200, CHICAGO, IL, 60611-1575, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NICKELE GARY | Vice President | 900 N. MICHIGAN AVENUE, CHICAGO, IL, 606111575 |
| NICKELE GARY | Director | 900 N. MICHIGAN AVENUE, CHICAGO, IL, 606111575 |
| KOGEN, HOWARD | Vice President | 900 N. MICHIGAN AVENUE, CHICAGO, IL, 606111575 |
| LOVELETTE, STEPHEN A. | Treasurer | 900 N. MICHIGAN AVENUE, CHICAGO, IL, 606111575 |
| MOTTA, JAMES D. | President | 7900 GLADES ROAD, BOCA RATON, FL, 33434 |
| YATES, KEVIN B. | AVS | 900 N. MICHIGAN AVENUE, CHICAGO, IL, 606111575 |
| - | Agent | - |
| LOVELETTE, STEPHEN A. | Vice President | 900 N. MICHIGAN AVENUE, CHICAGO, IL, 606111575 |
| MALKIN, JUDD D. | Vice President | 900 N. MICHIGAN AVENUE, CHICAGO, IL, 606111575 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 900 N. MICHIGAN AVENUE, SUITE 1200, CHICAGO, IL 60611-1575 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 900 N. MICHIGAN AVENUE, SUITE 1200, CHICAGO, IL 60611-1575 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-05 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-07-10 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State