| Entity Name: | WHIDDEN HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHIDDEN HOLDINGS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Mar 1996 (29 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Apr 2022 (3 years ago) |
| Document Number: | P96000024510 |
| FEI/EIN Number |
593367383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11210 W. BEACH PARKWAY, LAKE WALES, FL, 33898, US |
| Mail Address: | 11210 W. BEACH PARKWAY, LAKE WALES, FL, 33898, US |
| ZIP code: | 33898 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHIDDEN WILLIAM L | President | 11210 W. BEACH PARKWAY, LAKE WALES, FL, 33898 |
| WHIDDEN WILLIAM L | Director | 11210 W. BEACH PARKWAY, LAKE WALES, FL, 33898 |
| WHIDDEN WILLIAM | Agent | 11210 W. BEACH PARKWAY, LAKE WALES, FL, 33898 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000050684 | SUGAR BARN | ACTIVE | 2023-04-21 | 2028-12-31 | - | 9505 CAMP MACK RD, LAKE WALES, FL, 33898 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-15 | 11210 W. BEACH PARKWAY, LAKE WALES, FL 33898 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-15 | 11210 W. BEACH PARKWAY, LAKE WALES, FL 33898 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-15 | 11210 W. BEACH PARKWAY, LAKE WALES, FL 33898 | - |
| REINSTATEMENT | 2022-04-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-26 | WHIDDEN, WILLIAM | - |
| NAME CHANGE AMENDMENT | 2012-12-20 | WHIDDEN HOLDINGS, INC. | - |
| MERGER | 2010-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 3. MERGER NUMBER 700000109747 |
| MERGER | 2007-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 2. MERGER NUMBER 500000071235 |
| NAME CHANGE AMENDMENT | 2001-12-31 | ICE MAGIC HOLDINGS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-02-15 |
| REINSTATEMENT | 2022-04-18 |
| ANNUAL REPORT | 2020-07-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-06-08 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-01-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
