| Entity Name: | WHITLEY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Jul 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P96000060726 |
| FEI/EIN Number | 593388176 |
| Address: | 1450 10TH ST S, UNIT A, SAFETY HARBOR, FL, 34695 |
| Mail Address: | 1450 10TH ST S, UNIT A, SAFETY HARBOR, FL, 34695 |
| ZIP code: | 34695 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITLEY DARON | Agent | 1450 10TH ST S, SAFETY HARBOR, FL, 34695 |
| Name | Role | Address |
|---|---|---|
| WHITLEY DARON | President | 1450 10TH ST S, SAFETY HARBOR, FL, 34695 |
| Name | Role | Address |
|---|---|---|
| WHITLEY DARON | Vice President | 1450 10TH ST S, SAFETY HARBOR, FL, 34695 |
| YOUNG JOYCE I | Vice President | 3023 GRANDVIEW AVE, CLEARWATER, FL, 33759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-05 | 1450 10TH ST S, UNIT A, SAFETY HARBOR, FL 34695 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-05 | 1450 10TH ST S, UNIT A, SAFETY HARBOR, FL 34695 | No data |
| NAME CHANGE AMENDMENT | 2003-04-30 | WHITLEY, INC | No data |
| REGISTERED AGENT NAME CHANGED | 2001-04-04 | WHITLEY, DARON | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000831593 | LAPSED | 08-7123 CI-08 | PINELLAS CTY. CT. CIR. CIV. | 2009-02-20 | 2014-03-12 | $30,376.58 | REGIONS BANK, 417 N. 20TH STREET - 2ND FLOOR, BIRMINGHAM, AL 32503 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-21 |
| ANNUAL REPORT | 2006-05-05 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-07 |
| Name Change | 2003-04-30 |
| ANNUAL REPORT | 2003-04-03 |
| ANNUAL REPORT | 2002-03-18 |
| ANNUAL REPORT | 2001-04-04 |
| ANNUAL REPORT | 2000-01-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
