| Entity Name: | TODD WHALEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TODD WHALEY, 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: | 27 Aug 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P99000076923 |
| FEI/EIN Number |
593598534
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 sunset lane, tampa, fl, 33549, UN |
| Mail Address: | 2525 sunset lane, tampa, fl, 33549, UN |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHALEY RONALD T | President | 911 TOMLINSON DR, LUTZ, FL, 33549 |
| WHALEY RONALD T | Agent | 911 TOMLINSON DR, LUTZ, FL, 33549 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000092807 | WHALEYS HAULING | ACTIVE | 2022-08-07 | 2027-12-31 | - | 2525 SUNSET LANE, LUTZ, FL, 33559 |
| G16000025290 | WHALEY'S BLAZIN BBQ | EXPIRED | 2016-03-09 | 2021-12-31 | - | 911 TOMLINSON DR, LUTZ, FL, 33549 |
| G10000029584 | WHALEY BLAZIN BBQ | EXPIRED | 2010-04-02 | 2015-12-31 | - | PO BOX 1804, LUTZ, FL, 33548 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-02 | 2525 sunset lane, tampa, fl 33549 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-09-02 | 2525 sunset lane, tampa, fl 33549 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-19 | 911 TOMLINSON DR, LUTZ, FL 33549 | - |
| REINSTATEMENT | 2005-07-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2003-05-08 | TODD WHALEY, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000306850 | TERMINATED | 1000000991600 | HILLSBOROU | 2024-05-09 | 2044-05-22 | $ 2,430.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000384172 | TERMINATED | 1000000961027 | HILLSBOROU | 2023-08-10 | 2043-08-16 | $ 1,425.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| J23000384180 | TERMINATED | 1000000961028 | HILLSBOROU | 2023-08-10 | 2033-08-16 | $ 656.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1811098505 | 2021-02-19 | 0491 | PPS | 129 Hondo Dr, St Augustine, FL, 32086-8860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5114837803 | 2020-05-29 | 0491 | PPP | 129 Hondo Dr, St. Augustine, FL, 32086-8860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
