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WHITE LION USA, INC. - Florida Company Profile

Company Details

Entity Name: WHITE LION USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITE LION USA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 10 Dec 1992 (32 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: P92000011340
FEI/EIN Number 650372470

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3340 S.E. FEDERAL HIGHWAY, SUITE 238, STUART, FL, 34997
Mail Address: 3340 S.E. FEDERAL HIGHWAY, SUITE 238, STUART, FL, 34997
ZIP code: 34997
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEMENTELLI ANTHONY R President 3340 SE FEDERAL HWY #238, STUART, FL
SEMENTELLI ANTHONY R Director 3340 SE FEDERAL HWY #238, STUART, FL
SEMENTELLI ANTHONY R Agent 3340 S.E. FEDERAL HIGHWAY, STUART, FL, 34997

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 1995-08-09

Date of last update: 01 May 2025

Sources: Florida Department of State