| Entity Name: | WHITNEY BOAT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITNEY BOAT CO., 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 Feb 1999 (26 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P99000010673 |
| FEI/EIN Number |
650905139
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 CORPORATE DRIVE, SUITE 330, FORT LAUDERDALE, FL, 33334 |
| Mail Address: | 1000 CORPORATE DRIVE, SUITE 330, FORT LAUDERDALE, FL, 33334 |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITNEY RUSSELL A | President | 1000 CORPORATE DRIVE, SUITE 330, FORT LAUDERDALE, FL, 33334 |
| WHITNEY RUSSELL A | Director | 1000 CORPORATE DRIVE, SUITE 330, FORT LAUDERDALE, FL, 33334 |
| FORESIGHT BUSINESS SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 1000 CORPORATE DRIVE, SUITE 330, FORT LAUDERDALE, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 1000 CORPORATE DRIVE, SUITE 330, FORT LAUDERDALE, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-27 | FORESIGHT BUSINESS SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 1000 CORPORATE DRIVE, SUITE 330, FORT LAUDERDALE, FL 33334 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-09-17 |
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
