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THE WHITESIDE GROUP, INC. - Florida Company Profile

Company Details

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

form 5500

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
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 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
THE WHITESIDE GROUP, INC. 401(K) SAVINGS PLAN 2010 650671422 2011-10-04 THE WHITESIDE GROUP, INC. 90
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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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