| Entity Name: | WHITE'S SITE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE'S SITE DEVELOPMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 1994 (31 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jul 2024 (8 months ago) |
| Document Number: | P94000001112 |
| FEI/EIN Number |
99-4445146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1995 KENTUCKY AVE, WINTER PARK, FL, 32789-4530, US |
| Mail Address: | 1995 KENTUCKY AVE, WINTER PARK, FL, 32789-4530, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Murphy John JII | President | 1995 KENTUCKY AVE, WINTER PARK, FL, 327894530 |
| Ninnman Candy | Cont | 21902 SR 46, Mount Dora, FL, 32757 |
| White Robert M | Executive Vice President | 21902 SR 46, Mount Dora, FL, 32757 |
| Northport International, Inc | Agent | 255 S. Orange Avenue, Orlando, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-04 | 1995 KENTUCKY AVE, WINTER PARK, FL 32789-4530 | - |
| CHANGE OF MAILING ADDRESS | 2024-09-04 | 1995 KENTUCKY AVE, WINTER PARK, FL 32789-4530 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-09-04 | 255 S. Orange Avenue, Suite 104, Orlando, FL 32801 | - |
| REINSTATEMENT | 2024-07-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-25 | Northport International, Inc | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000042966 | TERMINATED | 2019-SC-007812-O | COUNTY COURT | 2020-01-16 | 2025-01-16 | $5337.50 | COWART MULCH PRODUCTS, INC., 185 PEACHTREE INDUSTRIAL BLVD, SUGAR HILL, GA 30518 |
| J20000010963 | TERMINATED | 2019-CC-004125 | SEMINOLE COUNTY COURT | 2019-08-14 | 2025-01-08 | $14123.86 | O'REILLY AUTOMOTIVE STORES, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J19000252229 | LAPSED | 2019 CA 000170 15 K | SEMINOLE CO | 2019-03-19 | 2024-04-10 | $50,673.98 | DOBBS EQUIPMENT, LLC/ C/O MARC ARIAS CREDIT MNGR., 2730 S. FALKENBURG, RIVERVIEW, FLORIDA 33578 |
| J19000198216 | TERMINATED | 2019-CA-000304 | CIRCOUT COURT SEMINOLE COUNTY | 2019-03-14 | 2024-03-19 | $64,877.73 | EARTHMOVERS CONSTRUCTION EQUIPMENT, LLC, 2325 CLARK STREET, APOPKA, FLORIDA 32703 |
| J17000098170 | TERMINATED | 2016 SC 3028 19 U | 18TH JUD CIR. SEMINOLE CO. | 2017-01-18 | 2022-02-21 | $1459.01 | SOUTHEAST POWER SYSTEMS OF ORLANDO, INC., 4220 NORTH ORANGE BLOSSOM TRAIL, ORLANDO, FLORIDA 32804 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-04 |
| AMENDED ANNUAL REPORT | 2024-08-15 |
| REINSTATEMENT | 2024-07-25 |
| ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2020-08-11 |
| Reg. Agent Change | 2019-08-09 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343681201 | 0420600 | 2018-12-21 | 4000 NYAHWHITE COVE, SANFORD, FL, 32771 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1400577 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100253 B04 I |
| Issuance Date | 2018-12-28 |
| Abatement Due Date | 2019-01-10 |
| Current Penalty | 3104.4 |
| Initial Penalty | 5174.0 |
| Final Order | 2019-01-17 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.253(b)(4)(i): Oxygen cylinders were stored near highly combustible material, especially oil and grease; or near reserve stocks of carbide and acetylene or other fuel-gas cylinders, or near other substances likely to cause or accelerate fire; or in an acetylene generator compartment: (a) in the shop, northeast corner - an extra oxygen cylinder was stored in the same area as filled acetylene cylinders; observed on or about 12/21/2018. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5734647305 | 2020-04-30 | 0491 | PPP | 4000 NYAH WHITE CV, SANFORD, FL, 32771-8434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
