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WHALEY HEATING, AIR CONDITIONING & INSULATION INC. - Florida Company Profile

Company Details

Entity Name: WHALEY HEATING, AIR CONDITIONING & INSULATION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WHALEY HEATING, AIR CONDITIONING & INSULATION 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: 06 Nov 1991 (33 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Dec 1994 (30 years ago)
Document Number: S92330
FEI/EIN Number 593091296

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

Address: 20567 NW DEPOT AVE, BLOUNTSTOWN, FL, 32424, US
Mail Address: PO BOX 177, BLOUNTSTOWN, FL, 32424, US
ZIP code: 32424
County: Calhoun
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHALEY MARCUS J Director 20567 NW DEPOT AVENUE, BLOUNTSTOWN, FL, 32424
WHALEY KATHY S Agent 20567 NW DEPOT AVENUE, BLOUNTSTOWN, FL, 32424
WHALEY MARCUS J Treasurer 20567 NW DEPOT AVENUE, BLOUNTSTOWN, FL, 32424
WHALEY JIM W President 20567 NW DEPOT AVENUE, BLOUNTSTOWN, FL, 32424
WHALEY JIM W Secretary 20567 NW DEPOT AVENUE, BLOUNTSTOWN, FL, 32424
WHALEY JIM W Director 20567 NW DEPOT AVENUE, BLOUNTSTOWN, FL, 32424
WHALEY KATHY S Vice President 20567 NW DEPOT AVENUE, BLOUNTSTOWN, FL, 32424
WHALEY KATHY S Treasurer 20567 NW DEPOT AVENUE, BLOUNTSTOWN, FL, 32424
WHALEY KATHY S Director 20567 NW DEPOT AVENUE, BLOUNTSTOWN, FL, 32424
WHALEY MARCUS J Vice President 20567 NW DEPOT AVENUE, BLOUNTSTOWN, FL, 32424

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2002-08-11 20567 NW DEPOT AVE, BLOUNTSTOWN, FL 32424 -
REGISTERED AGENT ADDRESS CHANGED 2002-08-11 20567 NW DEPOT AVENUE, BLOUNTSTOWN, FL 32424 -
CHANGE OF MAILING ADDRESS 2000-09-11 20567 NW DEPOT AVE, BLOUNTSTOWN, FL 32424 -
REINSTATEMENT 1994-12-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1992-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-06-18
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-08-06
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7055387307 2020-04-30 0491 PPP 20567 NW Depot Ave,, Blountstown, FL, 32424
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21400
Loan Approval Amount (current) 21400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Blountstown, CALHOUN, FL, 32424-0001
Project Congressional District FL-02
Number of Employees 5
NAICS code 238220
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 21615.17
Forgiveness Paid Date 2021-05-10
2608598501 2021-02-20 0491 PPS 20567 NW Depot Ave, Blountstown, FL, 32424-1749
Loan Status Date 2021-03-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20950
Loan Approval Amount (current) 20950
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Blountstown, CALHOUN, FL, 32424-1749
Project Congressional District FL-02
Number of Employees 5
NAICS code 238220
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 21197.96
Forgiveness Paid Date 2022-05-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State