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WHS ACQUISITION CORP. - Florida Company Profile

Company Details

Entity Name: WHS ACQUISITION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHS ACQUISITION CORP. 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: 22 Aug 1991 (34 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: S75190
FEI/EIN Number 593081193

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

Address: POST OFFICE BOX 14036, GAINESVILLE, FL, 32604, US
Mail Address: POST OFFICE BOX 14036, GAINESVILLE, FL, 32604, US
ZIP code: 32604
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARNOCK, TODD C. President 2072 NE 121ST RD, N MIAMI, FL, 33181
WARNOCK, TODD C. Director 2072 NE 121ST RD, N MIAMI, FL, 33181
WARD, PETER H. Agent 4001 NEWBERRY ROAD, C-1, GAINESVILLE, FL, 32607
BARON, IRA S. Director 3201 NORTHWEST 24TH AVE, GAINESVILLE, FL, 32605
BARON, IRA S. Vice President 3201 NORTHWEST 24TH AVE, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 1994-04-18 POST OFFICE BOX 14036, GAINESVILLE, FL 32604 -
CHANGE OF MAILING ADDRESS 1994-04-18 POST OFFICE BOX 14036, GAINESVILLE, FL 32604 -
REGISTERED AGENT NAME CHANGED 1992-07-02 WARD, PETER H. -
REGISTERED AGENT ADDRESS CHANGED 1992-07-02 4001 NEWBERRY ROAD, C-1, GAINESVILLE, FL 32607 -

Documents

Name Date
ANNUAL REPORT 2002-05-21
ANNUAL REPORT 2001-02-20
ANNUAL REPORT 2000-03-13
ANNUAL REPORT 1999-04-07
ANNUAL REPORT 1998-04-23
ANNUAL REPORT 1997-03-13
ANNUAL REPORT 1996-04-23
ANNUAL REPORT 1995-01-31

Date of last update: 01 Jun 2025

Sources: Florida Department of State