| Entity Name: | WHITELEAF, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITELEAF, 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 Dec 1999 (25 years ago) |
| Date of dissolution: | 13 Dec 2013 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Dec 2013 (11 years ago) |
| Document Number: | P99000105625 |
| FEI/EIN Number |
650968383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 INDUSTRIAL AVENUE 3, FORT PIERCE, FL, 34946, UN |
| Mail Address: | 3001 INDUSTRIAL AVENUE 3, FORT PIERCE, FL, 34946 |
| ZIP code: | 34946 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARNER MARTIN | Secretary | 9700 FAIRWOOD COURT, PORT ST LUCIE, FL, 34986 |
| WARNER DAVID | Chief Executive Officer | 5203 DEER RUN DR., FORT PIERCE, FL, 34951 |
| TOLLE ROBERT C | President | 1601 CHERRY LAKE WAY, LAKE MARY, FL, 32746 |
| WARNER DAVID | Agent | 3001 INDUSTRIAL AVENUE 3, FORT PIERCE, FL, 34946 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000017659 | TRAFFIC SOLUTIONS | EXPIRED | 2011-02-16 | 2016-12-31 | - | 3001 INDUSTRIAL AVENUE THREE, FORT PIERCE, FL, 34947 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L14000000904. CONVERSION NUMBER 700000137317 |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 3001 INDUSTRIAL AVENUE 3, FORT PIERCE, FL 34946 UN | - |
| CHANGE OF MAILING ADDRESS | 2009-03-10 | 3001 INDUSTRIAL AVENUE 3, FORT PIERCE, FL 34946 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-10 | 3001 INDUSTRIAL AVENUE 3, FORT PIERCE, FL 34946 | - |
| REGISTERED AGENT NAME CHANGED | 2002-04-18 | WARNER, DAVID | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-02-26 |
| ANNUAL REPORT | 2009-03-10 |
| ANNUAL REPORT | 2008-02-04 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
