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WHITE FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: WHITE FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

WHITE FINANCIAL SERVICES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 20 Aug 1993 (32 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P93000059446
FEI/EIN Number 59-3199136

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

Address: 19924 PASO FINO WAY, DADE CITY, FL 33523
Mail Address: P.O.BOX 372, TRILBYFL 33593
ZIP code: 33523
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHITE, JAY J Agent 19924 PASO FINO WAY, DADE CITY, FL 33523
WHITE, JAY J President P.O. BOX 372, TRIBLY, FL 33593
WHITE, JAY J Director P.O. BOX 372, TRIBLY, FL 33593
WHITE, DEBRA S Secretary P.O.BOX 372, TRILBY, FL 33593
WHITE, DEBRA S Director P.O.BOX 372, TRILBY, FL 33593

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-22 19924 PASO FINO WAY, DADE CITY, FL 33523 -
CHANGE OF MAILING ADDRESS 1999-04-22 19924 PASO FINO WAY, DADE CITY, FL 33523 -
REGISTERED AGENT NAME CHANGED 1999-04-22 WHITE, JAY J -
REGISTERED AGENT ADDRESS CHANGED 1999-04-22 19924 PASO FINO WAY, DADE CITY, FL 33523 -

Documents

Name Date
ANNUAL REPORT 2002-05-06
ANNUAL REPORT 2001-01-13
ANNUAL REPORT 2000-04-21
ANNUAL REPORT 1999-04-22
Reg. Agent Change 1999-01-15
Reg. Agent Resignation 1998-12-11
ANNUAL REPORT 1998-02-11
ANNUAL REPORT 1997-04-17
ANNUAL REPORT 1996-05-09
ANNUAL REPORT 1995-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State