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WHITEHAVEN U.S.A., INC.

WHITEHAVEN U.S.A., INC.

Company Details

Entity Name:	WHITEHAVEN U.S.A., INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	02 Apr 1991 (34 years ago)
Date of dissolution:	16 Sep 2005 (19 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	16 Sep 2005 (19 years ago)
Document Number:	S42318
FEI/EIN Number	59-1949826
Address:	%LEONARDO GRAVIER, 150 ALHAMBRA CIR #800, CORAL GABLES, FL 33134
Mail Address:	14422 S.W. 111 TERRACE, MIAMI, FL 33186
ZIP code:	33134
County:	Miami-Dade
Place of Formation:	FLORIDA

Agent

Name	Role	Address
SANCHEZ, DAISY	Agent	14422 S W 111TH TERRACE, MIAMI, FL 33186

Secretary

Name	Role	Address
SANCHEZ, MANUEL	Secretary	14422 SW 111 TERR, MIAMI, FL

President

Name	Role	Address
SANCHEZ, AMADOR	President	14422 SW 111 TERR, MIAMI, FL

Director

Name	Role	Address
SANCHEZ, AMADOR	Director	14422 SW 111 TERR, MIAMI, FL
SANCHEZ, DAISY	Director	14422 SW 111 TERR, MIAMI, FL
SANCHEZ, MANUEL	Director	14422 SW 111 TERR, MIAMI, FL

Vice President

Name	Role	Address
SANCHEZ, DAISY	Vice President	14422 SW 111 TERR, MIAMI, FL

Treasurer

Name	Role	Address
SANCHEZ, MANUEL	Treasurer	14422 SW 111 TERR, MIAMI, FL

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2005-09-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1998-02-02	%LEONARDO GRAVIER, 150 ALHAMBRA CIR #800, CORAL GABLES, FL 33134	No data
CHANGE OF MAILING ADDRESS	1993-03-10	%LEONARDO GRAVIER, 150 ALHAMBRA CIR #800, CORAL GABLES, FL 33134	No data
EVENT CONVERTED TO NOTES	1991-04-02	No data	No data

Documents

Name	Date
ANNUAL REPORT	2004-04-23
ANNUAL REPORT	2003-03-12
ANNUAL REPORT	2002-04-01
ANNUAL REPORT	2001-02-20
ANNUAL REPORT	2000-04-25
ANNUAL REPORT	1999-02-10
ANNUAL REPORT	1998-02-02
ANNUAL REPORT	1997-01-28
ANNUAL REPORT	1996-01-24
ANNUAL REPORT	1995-04-20

Date of last update: 03 Feb 2025

Sources: Florida Department of State