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WHITEHALL PRODUCTS, INC. - Florida Company Profile

Company Details

Entity Name: WHITEHALL PRODUCTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITEHALL PRODUCTS, 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: 26 May 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 04 May 2004 (21 years ago)
Document Number: P95000042972
FEI/EIN Number 593323532

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

Address: 1060 Pinellas Bayway South, St. Petersburg, FL, 33715, US
Mail Address: 1060 Pinellas Bayway South, St. Petersburg, FL, 33715, US
ZIP code: 33715
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITEHALL PRODUCTS, LLC EMPLOYEES 401(K) PSP 2022 821510505 2023-07-19 WHITEHALL PRODUCTS, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 8132472500
Plan sponsor’s address 1210 US HWY 301 N, SUITE B, TAMPA, FL, 33619

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing MICHAEL RUSSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-19
Name of individual signing MICHAEL RUSSO
Valid signature Filed with authorized/valid electronic signature
WHITEHALL PRODUCTS INC. EMPLOYEES 401K PROFIT SHARING PLAN 2016 593323532 2017-04-25 WHITEHALL PRODUCTS INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 8132472500
Plan sponsor’s address 4514 SOUTH CHURCH AVE., TAMPA, FL, 33611

Signature of

Role Plan administrator
Date 2017-04-25
Name of individual signing MICHAEL RUSSO
Valid signature Filed with authorized/valid electronic signature
WHITEHALL PRODUCTS INC. EMPLOYEES 401K PROFIT SHARING 2015 593323532 2016-08-15 WHITEHALL PRODUCTS INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 8132472500
Plan sponsor’s address 4514 SOUTH CHURCH AVE., TAMPA, FL, 33611

Signature of

Role Plan administrator
Date 2016-08-15
Name of individual signing MICHAEL RUSSO
Valid signature Filed with authorized/valid electronic signature
WHITEHALL PRODUCTS INC. EMPLOYEES 401K PROFIT SHARING 2015 593323532 2016-08-12 WHITEHALL PRODUCTS INC. 12
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 8132472500
Plan sponsor’s address 4514 SOUTH CHURCH AVE., TAMPA, FL, 33611

Signature of

Role Plan administrator
Date 2016-08-12
Name of individual signing MICHAEL RUSSO
Valid signature Filed with authorized/valid electronic signature
WHITEHALL PRODUCTS INC. EMPLOYEES 401K PROFIT SHARING 2014 593323532 2015-07-08 WHITEHALL PRODUCTS INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 8132472500
Plan sponsor’s address 4514 SOUTH CHURCH AVE., TAMPA, FL, 33611

Signature of

Role Plan administrator
Date 2015-07-08
Name of individual signing MICHAEL RUSSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-08
Name of individual signing MICHAEL RUSSO
Valid signature Filed with authorized/valid electronic signature
WHITEHALL PRODUCTS INC. EMPLOYEES 401K PROFIT SHARING 2013 593323532 2014-06-19 WHITEHALL PRODUCTS INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 8132472500
Plan sponsor’s address 4514 SOUTH CHURCH AVE., TAMPA, FL, 33611

Signature of

Role Plan administrator
Date 2014-06-19
Name of individual signing MICHAEL RUSSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-06-19
Name of individual signing MICHAELRUSSO
Valid signature Filed with authorized/valid electronic signature
WHITEHALL PRODUCTS INC. EMPLOYEES 401K PROFIT SHARING PLAN 2012 593323532 2013-04-30 WHITEHALL PRODUCTS INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 8132472500
Plan sponsor’s address 4514 SOUTH CHURCH AVE., TAMPA, FL, 33611

Signature of

Role Plan administrator
Date 2013-04-30
Name of individual signing MICHAEL RUSSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-04-30
Name of individual signing MICHAELRUSSO
Valid signature Filed with authorized/valid electronic signature
WHITEHALL PRODUCTS INC. EMPLOYEES 401K PROFIT SHARING 2011 593323532 2012-04-20 WHITEHALL PRODUCTS INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 8132472500
Plan sponsor’s address 4514 SOUTH CHURCH AVE., TAMPA, FL, 33611

Plan administrator’s name and address

Administrator’s EIN 593323532
Plan administrator’s name WHITEHALL PRODUCTS INC.
Plan administrator’s address 4514 SOUTH CHURCH AVE., TAMPA, FL, 33611
Administrator’s telephone number 8132472500

Signature of

Role Plan administrator
Date 2012-04-20
Name of individual signing MICHAEL RUSSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-20
Name of individual signing MICHAELRUSSO
Valid signature Filed with authorized/valid electronic signature
WHITEHALL PRODUCTS INC. EMPLOYEES 401K PROFIT SHARING PLAN 2010 593323532 2011-05-04 WHITEHALL PRODUCTS INC. 22
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 8132472500
Plan sponsor’s address 4514 SOUTH CHURCH AVENUE, TAMPA, FL, 33611

Plan administrator’s name and address

Administrator’s EIN 593323532
Plan administrator’s name WHITEHALL PRODUCTS INC.
Plan administrator’s address 4514 SOUTH CHURCH AVENUE, TAMPA, FL, 33611
Administrator’s telephone number 8132472500
WHITEHALL PRODUCTS INC. EMPLOYEES 401K PROFIT SHARING PLAN 2010 593323532 2011-05-04 WHITEHALL PRODUCTS INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424990
Sponsor’s telephone number 8132472500
Plan sponsor’s address 4514 SOUTH CHURCH AVENUE, TAMPA, FL, 33611

Plan administrator’s name and address

Administrator’s EIN 593323532
Plan administrator’s name WHITEHALL PRODUCTS INC.
Plan administrator’s address 4514 SOUTH CHURCH AVENUE, TAMPA, FL, 33611
Administrator’s telephone number 8132472500

Signature of

Role Plan administrator
Date 2011-05-04
Name of individual signing MICHAEL RUSSO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-05-04
Name of individual signing MICHAEL RUSSO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
JUSTIN JOSEPH S Director 1060 Pinellas Bayway South, St. Petersburg, FL, 33715
JUSTIN JOSEPH S Agent 1060 Pinellas Bayway South, St. Petersburg, FL, 33715

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-25 1060 Pinellas Bayway South, 106, St. Petersburg, FL 33715 -
CHANGE OF MAILING ADDRESS 2019-02-25 1060 Pinellas Bayway South, 106, St. Petersburg, FL 33715 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-25 1060 Pinellas Bayway South, 106, St. Petersburg, FL 33715 -
REGISTERED AGENT NAME CHANGED 2017-07-10 JUSTIN, JOSEPH S -
AMENDMENT 2004-05-04 - -
AMENDMENT 1998-10-23 - -
AMENDMENT 1995-08-28 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-26
AMENDED ANNUAL REPORT 2017-07-10
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State