| Entity Name: | THE WHITE HOUSE STORES, 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: | 12 May 1992 (33 years ago) |
| Date of dissolution: | 28 Oct 2004 (20 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Oct 2004 (20 years ago) |
| Document Number: | P38405 |
| FEI/EIN Number |
521413575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11215 METRO PARKWAY, FORT MYERS, FL, 33912 |
| Mail Address: | 11215 METRO PARKWAY, FORT MYERS, FL, 33912 |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| GIBSON VERNA | Director | 640 TEMPERANCE POINT COURT, WESTERVILLE, OH, 43082 |
| SARMIENTO RICHARD | President | 11215 METRO PARKWAY, FORT MYERS, FL, 33912 |
| SMITH MICHAEL | Vice President | 11215 METRO PARKWAY, FORT MYERS, FL, 33912 |
| SMITH PATRICIA D | Vice President | 11215 METRO PARKWAY, FORT MYERS, FL, 33912 |
| KLEMAN CHARLES T | Vice President | 11215 METRO PARKWAY, FORT MYERS, FL, 33912 |
| KINCAIO MICHAEL | Secretary | 11215 METRO PARKWAY, FORT MYERS, FL, 33912 |
| KINCAIO MICHAEL | Treasurer | 11215 METRO PARKWAY, FORT MYERS, FL, 33912 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| MERGER | 2004-10-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P98000105999. MERGER NUMBER 500000050265 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-29 | 11215 METRO PARKWAY, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-29 | 11215 METRO PARKWAY, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | NRAI SERVICES, INC | - |
| REINSTATEMENT | 1997-05-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-29 |
| Reg. Agent Change | 2004-04-26 |
| ANNUAL REPORT | 2003-02-17 |
| ANNUAL REPORT | 2002-07-09 |
| ANNUAL REPORT | 2001-03-13 |
| ANNUAL REPORT | 2000-02-23 |
| ANNUAL REPORT | 1999-06-02 |
| ANNUAL REPORT | 1998-08-27 |
| REINSTATEMENT | 1997-05-07 |
| ANNUAL REPORT | 1995-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
