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M.J. WHALEN & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: M.J. WHALEN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

M.J. WHALEN & ASSOCIATES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Mar 1991 (34 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Mar 2018 (7 years ago)
Document Number: S37157
FEI/EIN Number 650252120

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

Address: 7150 HIGH SIERRA CIRCLE, WEST PALM BEACH, FL, 33411
Mail Address: 7150 HIGH SIERRA CIRCLE, WEST PALM BEACH, FL, 33411
ZIP code: 33411
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHALEN, MICHAEL J. Agent 7150 HIGH SIERRA CIRCLE, WEST PALM BEACH, FL, 33411
WHALEN, MICHAEL J. President 7150 HIGH SIERRA CIRCLE, WEST PALM BEACH, FL, 33411

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000165741 MJ AUTO SALES EXPIRED 2009-10-19 2014-12-31 - 990 OLD DIXIE HWY., #1, LAKE PARK, FL, 33403

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-03-21 - -
REGISTERED AGENT NAME CHANGED 2018-03-21 WHALEN, MICHAEL J. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000753412 TERMINATED 1000000725618 PALM BEACH 2016-11-02 2036-11-23 $ 67,669.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J16000753404 ACTIVE 1000000725617 PALM BEACH 2016-11-02 2036-11-23 $ 3,217.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-13
REINSTATEMENT 2018-03-21
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-29
ANNUAL REPORT 2014-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State