| Entity Name: | THE CLO WHITE COMPANY |
| 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: | 15 Jul 1991 (34 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P34746 |
| FEI/EIN Number |
581553055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 456, HAMPTON, GA, 30228 |
| Mail Address: | P.O. BOX 456, HAMPTON, GA, 30228 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| KEOWN JOHN | President | 75 PINE VIEW DR., HAMTPION, GA, 30228 |
| HENDERSON JUDY | Treasurer | 75 PINE VIEW DR., HAMPTON, GA, 30228 |
| ROUSSEAU WILFRED | Agent | 1701 AUSTRALIAN AVENUE, RIVIERA BEACH, FL, 33404 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-11 | ROUSSEAU, WILFRED | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-11 | 1701 AUSTRALIAN AVENUE, RIVIERA BEACH, FL 33404 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000167407 | LAPSED | 2001-CA-02438-NC | THE CIR CRT OF THE 12TH JUD CI | 2001-10-09 | 2007-05-13 | $28,772.16 | GINGERICH TRUCKING INC, 16031 WINBURN DRIVE SOUTH, SARASOTA FL 34240 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-09 |
| ANNUAL REPORT | 1996-06-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
