| Entity Name: | WHITEHALL WELLINGTON INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITEHALL WELLINGTON 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: | 28 May 1996 (29 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P96000047170 |
| FEI/EIN Number |
113328553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| Mail Address: | 6 HARBOR PARK DRIVE, PORT WASHINGTON, NY, 11050 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WHITEHALL WELLINGTON INVESTMENTS, INC., NEW YORK | 2069418 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WEINBERG STUART | President | 17 SECOND AVENUE, MERRICK, NY, 11566 |
| WEINBERG STUART | Treasurer | 17 SECOND AVENUE, MERRICK, NY, 11566 |
| WEINBERG STUART | Secretary | 17 SECOND AVENUE, MERRICK, NY, 11566 |
| B & C CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-09-21 | 6 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-09-21 | 201 SOUTH BISCAYNE BOULEVARD., STE 3000, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2000-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-09-21 | 6 HARBOR PARK DRIVE, PORT WASHINGTON, NY 11050 | - |
| REGISTERED AGENT NAME CHANGED | 2000-09-21 | B & C CORPORATE SERVICES, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-03-26 |
| ANNUAL REPORT | 2001-04-16 |
| REINSTATEMENT | 2000-09-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
