| Entity Name: | WHITE-MOORE LCU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE-MOORE LCU, 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: | 14 Apr 1997 (28 years ago) |
| Date of dissolution: | 09 Aug 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Aug 2004 (21 years ago) |
| Document Number: | P97000033223 |
| FEI/EIN Number |
650759365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE N.E. 2ND AVE., SUITE 200, MIAMI, FL, 33132 |
| Mail Address: | ONE N.E. 2ND AVE., SUITE 200, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE OSCAR A | Agent | ONE N.E. 2ND AVE., SUITE 200, MIAMI, FL, 33132 |
| WHITE OSCAR A | President | ONE N.E. 2ND AVE., SUITE 200, MIAMI, FL, 33132 |
| WHITE OSCAR A | Director | ONE N.E. 2ND AVE., SUITE 200, MIAMI, FL, 33132 |
| WHITE JAY A | Vice President | ONE N.E. 2ND AVE., SUITE 200, MIAMI, FL, 33132 |
| WHITE JAY A | Director | ONE N.E. 2ND AVE., SUITE 200, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-08-09 | - | - |
| REINSTATEMENT | 1999-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-08-09 |
| ANNUAL REPORT | 2004-07-14 |
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-01-24 |
| ANNUAL REPORT | 2001-03-27 |
| ANNUAL REPORT | 2000-01-19 |
| REINSTATEMENT | 1999-10-19 |
| ANNUAL REPORT | 1998-05-04 |
| Domestic Profit Articles | 1997-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
