| Entity Name: | WHITLEY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITLEY, 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: | 18 Jul 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000060726 |
| FEI/EIN Number |
593388176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 1450 10TH ST S, SAFETY HARBOR, FL, 34695 |
| WHITLEY DARON | Vice President | 1450 10TH ST S, SAFETY HARBOR, FL, 34695 |
| YOUNG JOYCE I | Vice President | 3023 GRANDVIEW AVE, CLEARWATER, FL, 33759 |
| WHITLEY DARON | Agent | 1450 10TH ST S, SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-05 | 1450 10TH ST S, UNIT A, SAFETY HARBOR, FL 34695 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-05 | 1450 10TH ST S, UNIT A, SAFETY HARBOR, FL 34695 | - |
| NAME CHANGE AMENDMENT | 2003-04-30 | WHITLEY, INC | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-04 | WHITLEY, DARON | - |
| 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 Apr 2025
Sources: Florida Department of State
