Entity Name: | WHITMAN INVESTMENTS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
WHITMAN INVESTMENTS, 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: | 29 Aug 1995 (30 years ago) |
Date of dissolution: | 01 Apr 2016 (9 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 Apr 2016 (9 years ago) |
Document Number: | P95000066733 |
FEI/EIN Number |
650606317
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1825 PONCE DE LEON, #241, CORAL GABLES, FL, 33134, US |
Mail Address: | 1825 PONCE DE LEON, #241, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WHITMAN VICTOR | President | 1825 PONCE DE LEON, #241, CORAL GABLES, FL, 33134 |
WHITMAN MARINA | Secretary | 1825 PONCE DE LEON, #241, CORAL GABLES, FL, 33134 |
Maltese ARIELLE | Treasurer | 400east 67 street, NY, NY, 10065 |
WHITMAN VICTOR | Agent | 1825 ponce de Leon 241, CORAL GABLES, FL, 33134 |
Whitman Brook D | Director | 25 west 68 street, New York City, NY, 10023 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2016-04-01 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-11 | 1825 ponce de Leon 241, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-11-10 | 1825 PONCE DE LEON, #241, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2010-11-10 | 1825 PONCE DE LEON, #241, CORAL GABLES, FL 33134 | - |
REGISTERED AGENT NAME CHANGED | 2009-03-19 | WHITMAN, VICTOR | - |
CANCEL ADM DISS/REV | 2007-11-21 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
Name | Date |
---|---|
Voluntary Dissolution | 2016-04-01 |
ANNUAL REPORT | 2015-01-12 |
ANNUAL REPORT | 2014-01-11 |
ANNUAL REPORT | 2013-01-28 |
ANNUAL REPORT | 2012-01-06 |
ANNUAL REPORT | 2011-03-07 |
ADDRESS CHANGE | 2010-11-10 |
ANNUAL REPORT | 2010-01-08 |
ANNUAL REPORT | 2009-03-19 |
ANNUAL REPORT | 2008-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State