| Entity Name: | WHITELEAF, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 DAVID | Agent | 3001 INDUSTRIAL AVENUE 3, FORT PIERCE, FL, 34946 |
| Name | Role | Address |
|---|---|---|
| WARNER MARTIN | Secretary | 9700 FAIRWOOD COURT, PORT ST LUCIE, FL, 34986 |
| Name | Role | Address |
|---|---|---|
| WARNER DAVID | Chief Executive Officer | 5203 DEER RUN DR., FORT PIERCE, FL, 34951 |
| Name | Role | Address |
|---|---|---|
| TOLLE ROBERT C | President | 1601 CHERRY LAKE WAY, LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000017659 | TRAFFIC SOLUTIONS | EXPIRED | 2011-02-16 | 2016-12-31 | No data | 3001 INDUSTRIAL AVENUE THREE, FORT PIERCE, FL, 34947 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-12-13 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-10 | 3001 INDUSTRIAL AVENUE 3, FORT PIERCE, FL 34946 UN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-10 | 3001 INDUSTRIAL AVENUE 3, FORT PIERCE, FL 34946 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-04-18 | WARNER, DAVID | No data |
| 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 Feb 2025
Sources: Florida Department of State
