| Entity Name: | WHALTON LANE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHALTON LANE, 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: | 31 Mar 1997 (28 years ago) |
| Date of dissolution: | 20 Jul 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jul 2004 (21 years ago) |
| Document Number: | P97000028981 |
| FEI/EIN Number |
650742268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ZERO WHALTON LANE, KEY WEST, FL, 33040 |
| Mail Address: | PO BOX 381, SUMMERLAND KEY, FL, 33042-0381 |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSASCO PETER L | Director | 25000 OVERSEAS HWY, SUMMERLAND KEY, FL, 33042 |
| ROSASCO PETER L | President | 25000 OVERSEAS HWY, SUMMERLAND KEY, FL, 33042 |
| ROSASCO PETER L | Secretary | 25000 OVERSEAS HWY, SUMMERLAND KEY, FL, 33042 |
| EMBRY CHARLES P | Secretary | 1009 OCEAN DRIVE, SUMMERLAND KEY, FL, 33042 |
| EMBRY CHARLES P | Vice President | 1009 OCEAN DRIVE, SUMMERLAND KEY, FL, 33042 |
| ROSASCO PETER L | Agent | 25000 OVERSEAS HWY, SUMMERLAND KEY, FL, 33042 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-07-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-15 | ZERO WHALTON LANE, KEY WEST, FL 33040 | - |
| AMENDMENT | 1999-06-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1999-06-10 | ZERO WHALTON LANE, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 1999-06-10 | ROSASCO, PETER L | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-10 | 25000 OVERSEAS HWY, PO BOX 381, SUMMERLAND KEY, FL 33042 | - |
| NAME CHANGE AMENDMENT | 1999-05-11 | WHALTON LANE, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-07-20 |
| ANNUAL REPORT | 2003-01-30 |
| ANNUAL REPORT | 2002-04-24 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-01 |
| Amendment | 1999-06-21 |
| ANNUAL REPORT | 1999-06-10 |
| Name Change | 1999-05-11 |
| ANNUAL REPORT | 1998-07-08 |
| ANNUAL REPORT | 1998-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
