| Entity Name: | THE WHOLE BEAN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE WHOLE BEAN, 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: | 03 Mar 1997 (28 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P97000019432 |
| FEI/EIN Number |
650742339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6350 FALCON LEG DR, DAVIE, FL, 33331 |
| Mail Address: | 6350 FALCON LEG DR, DAVIE, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOCKENSTEIN BARRY | Vice President | 3471 EMERALD OAKS DR, HOLLYWOOD, FL, 33021 |
| HOCKENSTEIN BARRY | Director | 3471 EMERALD OAKS DR, HOLLYWOOD, FL, 33021 |
| PARKER JOHN | President | 6350 W. FALCON LEG DR, DAVIE, FL, 33331 |
| PARKER JOHN | Director | 6350 W. FALCON LEG DR, DAVIE, FL, 33331 |
| KOPROWSKI PAUL A | Agent | 10031 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| NAME CHANGE AMENDMENT | 2000-03-08 | THE WHOLE BEAN, INC. | - |
| NAME CHANGE AMENDMENT | 1999-12-13 | OFFICEBUYERS.COM, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-13 | 6350 FALCON LEG DR, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-13 | 6350 FALCON LEG DR, DAVIE, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-04-29 | 10031 PINES BLVD, #224, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-21 |
| Name Change | 2000-03-08 |
| Name Change | 1999-12-13 |
| ANNUAL REPORT | 1999-05-13 |
| ANNUAL REPORT | 1998-04-29 |
| Domestic Profit Articles | 1997-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
