WHITEHALL ENTERPRISES OF SOUTH FLORIDA, INC.

Foreign Profit Corporation

Filing Information

• Document Number: P36063
• FEI/EIN Number: 75-2274730
• Date Filed: 10/17/1991
• State: DE
• Status: INACTIVE
• Last Event: REVOKED FOR ANNUAL REPORT
• Event Date Filed: 10/01/2004
• Event Effective Date: NONE

Principal Address

801 BRICKELL AVE
STE #900
MIAMI, FL 33131

Changed: 04/28/2003

Mailing Address

1825 PONCE DE LEON BLVD
STE #138
CORAL GABLES, FL 33134

Changed: 04/28/2003

Registered Agent Name & Address

LUIS, ALVAREZ

801 BRICKELL AVE
STE #900
MIAMI, FL 33131

Name Changed: 04/28/1998

Address Changed: 04/28/2003

Officer/Director Detail

Name & Address

Title P

ALVAREZ, LUIS

2601 S. BAYSHORE DRIVE #1700
MIAMI, FL 33133

Title DV

LANDIS, VINCENT

2520 CORAL WAY, #2218
MIAMI, FL 33145

Title D

TRUEBA, CARLOS

1985 N.W. 88TH COURT, #101
MIAMI, FL 33172

Title D

FOY, MARYLOU

801 BRICKELL AVE #900
MIAMI, FL 33131

Title D

MILLER, LES

3111 NORTH UNIVERSITY DRIVE, #718
CORAL SPRINGS, FL 33065

Annual Reports

Report Year	Filed Date
2003	04/28/2003

Document Images

04/28/2003 -- REINSTATEMENT

04/06/1999 -- Amendment and Name Change

04/28/1998 -- ANNUAL REPORT

06/26/1997 -- ANNUAL REPORT

06/16/1997 -- NAME CHANGE

02/16/1996 -- ANNUAL REPORT

04/07/1995 -- ANNUAL REPORT