| Entity Name: | WHITEHALL ENTERPRISES OF SOUTH FLORIDA, INC. |
| 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: | 17 Oct 1991 (33 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P36063 |
| FEI/EIN Number |
752274730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVE, STE #900, MIAMI, FL, 33131 |
| Mail Address: | 1825 PONCE DE LEON BLVD, STE #138, CORAL GABLES, FL, 33134 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LUIS | President | 2601 S. BAYSHORE DRIVE #1700, MIAMI, FL, 33133 |
| LANDIS VINCENT | Director | 2520 CORAL WAY, #2218, MIAMI, FL, 33145 |
| LANDIS VINCENT | Vice President | 2520 CORAL WAY, #2218, MIAMI, FL, 33145 |
| TRUEBA CARLOS | Director | 1985 N.W. 88TH COURT, #101, MIAMI, FL, 33172 |
| FOY MARYLOU | Director | 801 BRICKELL AVE #900, MIAMI, FL, 33131 |
| MILLER LES | Director | 3111 NORTH UNIVERSITY DRIVE, #718, CORAL SPRINGS, FL, 33065 |
| LUIS ALVAREZ | Agent | 801 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2003-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-28 | 801 BRICKELL AVE, STE #900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-28 | 801 BRICKELL AVE, STE #900, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-28 | 801 BRICKELL AVE, STE #900, MIAMI, FL 33131 | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT AND NAME CHANGE | 1999-04-06 | WHITEHALL ENTERPRISES OF SOUTH FLORIDA, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-28 | LUIS, ALVAREZ | - |
| NAME CHANGE AMENDMENT | 1997-06-16 | TOTAL WORLD TELECOMMUNICATIONS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000027346 | LAPSED | MC 00-24480-RL | PALM BEACH | 2001-07-25 | 2007-01-25 | $13,109.99 | MORGAN & FINNEGAN LLP, 345 PARK AVENUE, NEW YORK NY 10154 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-04-28 |
| Amendment and Name Change | 1999-04-06 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-06-26 |
| NAME CHANGE | 1997-06-16 |
| ANNUAL REPORT | 1996-02-16 |
| ANNUAL REPORT | 1995-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
