| Entity Name: | JON WHALEY AND ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JON WHALEY AND ASSOCIATES, 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: | 02 Jun 1995 (30 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P95000044990 |
| FEI/EIN Number |
593326402
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12852 ISLEWORTH DR, JACKSONVILLE, FL, 32225 |
| Mail Address: | 12852 ISLEWORTH DR, JACKSONVILLE, FL, 32225 |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHALEY JON | Director | 12852 ISLEWORTH DR, JACKSONVILLE, FL, 32225 |
| WHALEY JON | President | 12852 ISLEWORTH DR, JACKSONVILLE, FL, 32225 |
| WHALEY TERRI T | Director | 12852 ISLEWORTH DR, JACKSONVILLE, FL, 32225 |
| JAPOUR DANIEL A | Agent | 333-1 E. MONROE ST., JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2004-03-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-03 | 12852 ISLEWORTH DR, JACKSONVILLE, FL 32225 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-03 | 12852 ISLEWORTH DR, JACKSONVILLE, FL 32225 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-24 |
| ANNUAL REPORT | 2007-08-07 |
| ANNUAL REPORT | 2006-04-16 |
| ANNUAL REPORT | 2005-07-27 |
| REINSTATEMENT | 2004-03-03 |
| ANNUAL REPORT | 2002-05-17 |
| ANNUAL REPORT | 2001-02-01 |
| ANNUAL REPORT | 2000-03-29 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-05-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
