| Entity Name: | THE WHITNEY EQUITY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Apr 1990 (35 years ago) |
| Date of dissolution: | 13 Apr 2001 (24 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Apr 2001 (24 years ago) |
| Document Number: | P28895 |
| FEI/EIN Number |
382097968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 HUTCHISON, SUITE 100, MONTREAL, QUEBEC, h3n-1z2, US |
| Mail Address: | 7200 HUTCHISON, SUITE 100, MONTREAL, QUEBEC, h3n-1z2, US |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| PELUSO, JOANNE | President | 3430 GEOFFRION ST., VILLE ST.LAURENT,QUE |
| PELUSO ROSEMARY | Secretary | 3430 GEOFFROIN ST., VILLE ST-LAURENT, QUE, CN |
| PELUSO ROSEMARY | Treasurer | 3430 GEOFFROIN ST., VILLE ST-LAURENT, QUE, CN |
| PELUSO ROSEMARY | President | 3430 GEOFFROIN ST., VILLE ST-LAURENT, QUE, CN |
| PELUSO, JOANNE | Director | 3430 GEOFFRION ST., VILLE ST.LAURENT,QUE |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2001-04-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-20 | 7200 HUTCHISON, SUITE 100, MONTREAL, QUEBEC h3n-1z2 | - |
| CHANGE OF MAILING ADDRESS | 1999-07-20 | 7200 HUTCHISON, SUITE 100, MONTREAL, QUEBEC h3n-1z2 | - |
| Name | Date |
|---|---|
| Withdrawal | 2001-04-13 |
| ANNUAL REPORT | 2000-04-26 |
| ANNUAL REPORT | 1999-07-20 |
| ANNUAL REPORT | 1998-04-01 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
