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WHITMAN INVESTMENTS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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