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WHITNEY MORTGAGE.COM, INC. - Florida Company Profile

Company Details

Entity Name: WHITNEY MORTGAGE.COM, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHITNEY MORTGAGE.COM, 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 Sep 1999 (26 years ago)
Date of dissolution: 15 Dec 2004 (20 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Dec 2004 (20 years ago)
Document Number: P99000087788
FEI/EIN Number 650953921

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

Address: 1612 E CAPECORAL PKWY, CAPE CORAL, FL, 33904
Mail Address: 1612 E CAPECORAL PKWY, CAPE CORAL, FL, 33904
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON RONALD S President 1612 E. CAPE CORAL PKWY, FORT MYERS, FL, 33907
SIMON RONALD S Director 1612 E. CAPE CORAL PKWY, FORT MYERS, FL, 33907
SIMON RONALD S Agent 1402 BEECHWOOD TRAIL, FT MYERS, FL, 33919

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-12-15 - -
REGISTERED AGENT ADDRESS CHANGED 2004-04-20 1402 BEECHWOOD TRAIL, FT MYERS, FL 33919 -
CHANGE OF PRINCIPAL ADDRESS 2003-04-28 1612 E CAPECORAL PKWY, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2003-04-28 1612 E CAPECORAL PKWY, CAPE CORAL, FL 33904 -

Documents

Name Date
Voluntary Dissolution 2004-12-15
ANNUAL REPORT 2004-04-20
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-03-13
ANNUAL REPORT 2001-04-11
ANNUAL REPORT 2000-04-25
Domestic Profit 1999-09-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State