Entity Name: | THE WHITESIDE GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
THE WHITESIDE GROUP, 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 Feb 1996 (29 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | P96000022370 |
FEI/EIN Number |
650671422
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 901 Northpoint Parkway Suite 103, WEST PALM BEACH, FL, 33407, US |
Mail Address: | 3281 PERIMETER DRIVE, LAKE WORTH, FL, 33467 |
ZIP code: | 33407 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
THE WHITESIDE GROUP, INC. 401(K) SAVINGS PLAN | 2011 | 650671422 | 2012-10-09 | THE WHITESIDE GROUP, INC. | 55 | |||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 650671422 |
Plan administrator’s name | THE WHITESIDE GROUP, INC. |
Plan administrator’s address | 8470 BELVEDERE ROAD, WEST PALM BEACH, FL, 33411 |
Administrator’s telephone number | 5617538210 |
Signature of
Role | Plan administrator |
Date | 2012-10-09 |
Name of individual signing | CLARENCE WHITESIDE |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2012-10-09 |
Name of individual signing | CLARENCE WHITESIDE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2000-01-01 |
Business code | 238100 |
Sponsor’s telephone number | 5617538210 |
Plan sponsor’s address | 8470 BELVEDERE ROAD, WEST PALM BEACH, FL, 33411 |
Plan administrator’s name and address
Administrator’s EIN | 650671422 |
Plan administrator’s name | THE WHITESIDE GROUP, INC. |
Plan administrator’s address | 8470 BELVEDERE ROAD, WEST PALM BEACH, FL, 33411 |
Administrator’s telephone number | 5617538210 |
Signature of
Role | Plan administrator |
Date | 2011-10-04 |
Name of individual signing | CLARENCE WHITESIDE |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2011-10-04 |
Name of individual signing | CLARENCE WHITESIDE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
WHITESIDE ANDREW | President | 3281 PERIMETER DR., LAKE WORTH, FL, 33467 |
WHITESIDE DARRELL | Vice President | 5173 WOODLAND DR., DELRAY BEACH, FL, 33484 |
WHITESIDE MARY K | Secretary | 847 DIXIE AVENUE, MADISON, GA, 30650 |
WHITESIDE MARY K | Treasurer | 847 DIXIE AVENUE, MADISON, GA, 30650 |
WHITESIDE CLARENCE L | Executive Vice President | 3281 PERIMETER DRIVE, LAKE WORTH, FL, 33467 |
WHITESIDE DUSTIN T | Vice President | 700 WEST PINE STREET, WYTHEVILLE, VA, 24382 |
WHITESIDE DUSTIN T | Assistant Secretary | 700 WEST PINE STREET, WYTHEVILLE, VA, 24382 |
Whiteside Stacy | Asst | 700 West Pine Street, Wytheville, VA, 24382 |
HARMON BLAKE M | Agent | 4701 N. FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-02-13 | 901 Northpoint Parkway Suite 103, WEST PALM BEACH, FL 33407 | - |
CHANGE OF MAILING ADDRESS | 2012-04-18 | 901 Northpoint Parkway Suite 103, WEST PALM BEACH, FL 33407 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-10-04 | 4701 N. FEDERAL HIGHWAY, SUITE 480, BOX A-6, POMPANO BEACH, FL 33064 | - |
REGISTERED AGENT NAME CHANGED | 2006-10-04 | HARMON, BLAKE M | - |
NAME CHANGE AMENDMENT | 2003-05-19 | THE WHITESIDE GROUP, INC. | - |
AMENDMENT | 2002-11-27 | - | - |
MERGER | 2001-10-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000039015 |
REINSTATEMENT | 1999-12-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J11000446430 | LAPSED | 07-07574 (25) | BROWARD COUNTY | 2011-01-26 | 2016-07-29 | $101,150.00 | MORRIS HEIDER, C/O TODD I. STONE, ESQ., 200 S. ANDREWS AVE., SUITE 501, FORT LAUDERDALE, FL. 33301 |
Name | Date |
---|---|
ANNUAL REPORT | 2022-05-02 |
ANNUAL REPORT | 2021-05-08 |
ANNUAL REPORT | 2020-06-08 |
ANNUAL REPORT | 2019-04-12 |
ANNUAL REPORT | 2018-02-13 |
ANNUAL REPORT | 2017-02-02 |
ANNUAL REPORT | 2016-01-27 |
ANNUAL REPORT | 2015-04-29 |
ANNUAL REPORT | 2014-04-23 |
ANNUAL REPORT | 2013-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State