| Entity Name: | WHITE MOUNTAIN EXCLUSIVE RETREAT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITE MOUNTAIN EXCLUSIVE RETREAT, 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: | 30 Jun 1998 (27 years ago) |
| Date of dissolution: | 26 Oct 2006 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Oct 2006 (18 years ago) |
| Document Number: | P98000058348 |
| FEI/EIN Number |
840572036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1800 NE 114 STREET, SUITE 803, MIAMI, FL, 33181 |
| Mail Address: | P. O. BOX 6500, VAIL, CO, 81658 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POPCEV ANGEL | Director | C/O CHAPMAN & ISOM P.O. BOX 6500, VAIL, CO, 81658 |
| POPCEV ANGEL | Secretary | C/O CHAPMAN & ISOM P.O. BOX 6500, VAIL, CO, 81658 |
| KAROLYI EUGENIA | Agent | 1800 NE 114 STREET, MIAMI, FL, 33181 |
| POPCEV ANGEL | President | C/O CHAPMAN & ISOM P.O. BOX 6500, VAIL, CO, 81658 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2006-10-26 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS WHITE MOUNTAIN EXCLUSIVE RETREAT, I. CONVERSION NUMBER 500000060225 |
| CHANGE OF MAILING ADDRESS | 2006-08-15 | 1800 NE 114 STREET, SUITE 803, MIAMI, FL 33181 | - |
| CANCEL ADM DISS/REV | 2005-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-10-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-15 | 1800 NE 114 STREET, SUITE 803, MIAMI, FL 33181 | - |
| REINSTATEMENT | 2004-10-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-15 | 1800 NE 114 STREET, SUITE 803, MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-15 | KAROLYI, EUGENIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-08-15 |
| REINSTATEMENT | 2005-09-30 |
| Amendment | 2004-10-25 |
| REINSTATEMENT | 2004-10-15 |
| ANNUAL REPORT | 1999-05-13 |
| Domestic Profit | 1998-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
