| Entity Name: | WHITTALL & SHON OF MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITTALL & SHON OF MIAMI, 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: | 08 Feb 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P93000011398 |
| FEI/EIN Number |
650388039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2150 N.W. MIAMI CT., MIAMI, FL, 33127 |
| Mail Address: | 2150 N.W. MIAMI CT., MIAMI, FL, 33127 |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITTALL ELIOT G | President | 1000 S POINTE DR,# 1201, MIAMI BEACH, FL, 33139 |
| SHON RICHARD C | Secretary | 1000 SOUT PONTE DRIVE, #1201, MIAMI BEACH, FL, 33139 |
| BIVENS CHARLAINE | Treasurer | 50 Dey St Apt#337, JERSEY CITY, NJ, 07306 |
| WHITTALL ELIOT | Agent | 2150 NW MIAMI COURT, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-27 | 2150 N.W. MIAMI CT., MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-27 | 2150 N.W. MIAMI CT., MIAMI, FL 33127 | - |
| REGISTERED AGENT NAME CHANGED | 1999-03-03 | WHITTALL, ELIOT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-03 | 2150 NW MIAMI COURT, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-01-13 |
| ANNUAL REPORT | 2011-01-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4947107208 | 2020-04-27 | 0455 | PPP | 2150 NW MIAMI CT, MIAMI, FL, 33127 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
