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WHALEN ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: WHALEN ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHALEN ENTERPRISES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 May 1998 (27 years ago)
Document Number: P98000040989
FEI/EIN Number 650833910

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 8TH AVENUE WEST, PALMETTO, FL, 34221
Mail Address: 500 8TH AVENUE WEST, PALMETTO, FL, 34221
ZIP code: 34221
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHALEN JAMES D Secretary 500 8TH AVENUE WEST, PALMETTO, FL, 34221
WHALEN JAMES D Treasurer 500 8TH AVENUE WEST, PALMETTO, FL, 34221
WHALEN JAMES D President 500 8TH AVENUE WEST, PALMETTO, FL, 34221
KAKLIS V W Agent 2400 Manatee Ave West, BRADENTON, FL, 34205

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G98149000167 OIL MASTERS QUIK LUBE ACTIVE 1998-05-29 2028-12-31 - 500 8TH AVE WEST, PALMETTO, FL, 34221

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-08-01 500 8TH AVENUE WEST, PALMETTO, FL 34221 -
CHANGE OF MAILING ADDRESS 2025-08-01 500 8TH AVENUE WEST, PALMETTO, FL 34221 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-03 2400 Manatee Ave West, BRADENTON, FL 34205 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-10
ANNUAL REPORT 2017-03-14
ANNUAL REPORT 2016-04-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2022228008 2020-06-23 0455 PPP 500 8TH AVE, PALMETTO, FL, 34221
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32000
Loan Approval Amount (current) 32000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 21442
Servicing Lender Name BMO Bank National Association
Servicing Lender Address 320 S Canal St, Chicago, IL, 60606
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address PALMETTO, MANATEE, FL, 34221-0001
Project Congressional District FL-16
Number of Employees 4
NAICS code 811191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 21442
Originating Lender Name BMO Bank National Association
Originating Lender Address Chicago, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 32296.33
Forgiveness Paid Date 2021-06-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State