| Entity Name: | WHITEHAVEN U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WHITEHAVEN U.S.A., 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: | 02 Apr 1991 (34 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | S42318 |
| FEI/EIN Number |
591949826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | %LEONARDO GRAVIER, 150 ALHAMBRA CIR #800, CORAL GABLES, FL, 33134, US |
| Mail Address: | 14422 S.W. 111 TERRACE, MIAMI, FL, 33186, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, MANUEL | Secretary | 14422 SW 111 TERR, MIAMI, FL |
| SANCHEZ, AMADOR | President | 14422 SW 111 TERR, MIAMI, FL |
| SANCHEZ, AMADOR | Director | 14422 SW 111 TERR, MIAMI, FL |
| SANCHEZ, DAISY | Vice President | 14422 SW 111 TERR, MIAMI, FL |
| SANCHEZ, DAISY | Director | 14422 SW 111 TERR, MIAMI, FL |
| SANCHEZ, MANUEL | Treasurer | 14422 SW 111 TERR, MIAMI, FL |
| SANCHEZ, MANUEL | Director | 14422 SW 111 TERR, MIAMI, FL |
| SANCHEZ, DAISY | Agent | 14422 S W 111TH TERRACE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-02 | %LEONARDO GRAVIER, 150 ALHAMBRA CIR #800, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-10 | %LEONARDO GRAVIER, 150 ALHAMBRA CIR #800, CORAL GABLES, FL 33134 | - |
| EVENT CONVERTED TO NOTES | 1991-04-02 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
