| Entity Name: | WHITEHALL LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITEHALL LIMITED, 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: | 24 Jun 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P99000057455 |
| FEI/EIN Number |
841092599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 COCOANUT AVE., SARASOTA, FL, 34236 |
| Mail Address: | 290 COCOANUT AVE., SARASOTA, FL, 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTARI RONALD | President | 290 COCOANUT AVE., SARASOTA, FL, 34236 |
| MUSTARI RONALD | Chief Executive Officer | 290 COCOANUT AVE., SARASOTA, FL, 34236 |
| MUSTARI JOANNE | Treasurer | 290 COCOANUT AVE., SARASOTA, FL, 34236 |
| MUSTARI JOANNE | Chief Financial Officer | 290 COCOANUT AVE., SARASOTA, FL, 34236 |
| MUSTARI RONALD | Agent | 290 COCOANUT AVE., SARASOTA, FL, 34236 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-01-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-28 | 290 COCOANUT AVE., SARASOTA, FL 34236 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-28 | MUSTARI, RONALD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-10 | 290 COCOANUT AVE., SARASOTA, FL 34236 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-10 | 290 COCOANUT AVE., SARASOTA, FL 34236 | - |
| AMENDMENT | 2002-03-04 | - | - |
| AMENDMENT | 2002-03-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000121324 | ACTIVE | 1000000117274 | SARASOTA | 2009-04-02 | 2030-02-16 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J09000242791 | LAPSED | 08-48165-13 | 17TH JUD CIR CRT BROWARD CTY | 2009-01-15 | 2014-02-03 | $17,321.73 | FRIEDMAN, COHEN TAUBMAN & COMPANY, LLC, 10167 WEST SUNRISE BLVD., 3RD FLOOR, PLANTATION , FL 33322 |
| J09000012343 | LAPSED | CA05-812 55 | CIR CRT 7TH JUD CIR ST JOHNS C | 2008-10-27 | 2014-01-14 | $653,750.96 | JOHN MAGUIRE, 580 A1A BEACH BLVD, ST. AUGUSTINE, FL 32080 |
| J08000233479 | LAPSED | 08-CA-001292 | LEE COUNTY CIRCUIT COURT | 2008-07-14 | 2013-07-16 | $18417.85 | AVALON FLOORING, LLC, 2309 60TH DRIVE EAST, BRADENTON, FL 34203 |
| J09000096932 | TERMINATED | 1000000071911 | 20080 23661 | 2008-02-21 | 2029-01-22 | $ 419,970.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J09000335751 | ACTIVE | 1000000071911 | 20080 23661 | 2008-02-21 | 2029-01-28 | $ 420,908.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J03000138505 | LAPSED | 2003 CC 2601 NC | SARASOTA COUNTY COURT-CIV.DIV. | 2003-04-04 | 2008-04-16 | $12465.60 | LSC ASSOCIATES, INC., 2015 MALLARD DRIVE, LEWISVILLE, TX 75077 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-01-08 |
| Reg. Agent Change | 2008-04-28 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-19 |
| ANNUAL REPORT | 2004-07-19 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-20 |
| Amendment | 2002-03-04 |
| Amendment | 2002-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
