WHITEWATER FINANCIAL GROUP, INC.
Main Information
| Company Name | WHITEWATER FINANCIAL GROUP, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009071400197 |
| Company Status | Revoked |
| Domicile State | Ohio |
| Creation Date | 2009-07-13 |
| Original Formation Date | 2009-05-11 |
| Inactive Date | 2014-11-06 |
| Report Due Date | 2013-07-31 |
| Renewal Date | - |
| Years Due |
2013/2014,
2015/2016
|
| Company Agent |
View DANIEL P SCHNEIDER Full Report »
|
About Company
WHITEWATER FINANCIAL GROUP, INC. operates as a Foreign For-Profit Corporation with business ID 840404.WHITEWATER FINANCIAL GROUP, INC. was formed on Monday 13th July 2009, so this company age is fourteen years, nine months and fifteen days. This company status is currently revoked .
Principal office address of WHITEWATER FINANCIAL GROUP, INC. is 6766 ST RT 128, PO BOX 161, MIAMITOWN, OH, 45041, USA. This address coordinates are: 39° 12' 52.4" N , 84° 42' 15.5" W.
There are currently one company principals in WHITEWATER FINANCIAL GROUP, INC.. They are: president DANIEL P SCHNEIDER. This company agent is DANIEL P SCHNEIDER. According to the register, this agent type is Individual.
Check more whitewater companies.
QR Code
Scan QR Code below with qrcode app on your smarthpone to get WHITEWATER FINANCIAL GROUP, INC. data.
WHITEWATER FINANCIAL GROUP, INC. on map
GPS
Data: 39° 12' 52.4" N
84° 42' 15.5" W
Address
Principal Office Address: 6766 ST RT 128, PO BOX 161, MIAMITOWN, OH, 45041, USAApplicant Address: -
Company Agent
| Name | DANIEL P SCHNEIDER |
| Type | Individual |
| Address | 5640 BERKSHIRE DR, GUILFORD, IN, 47022, USA |
|
View DANIEL P SCHNEIDER Full Report »
|
|
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| DANIEL P SCHNEIDER | President | 6766 ST RT 128, PO BOX 161, MIAMITOWN, OH, 45041, USA |
| View DANIEL P SCHNEIDER Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-07-13 | 2009-07-13 | 0004715420 |
| Business Entity Report | 2011-07-18 | 2011-07-18 | 0004715421 |
| Revocation of Certificate of Authority | 2014-11-06 | 2014-11-06 | 0004715422 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| A M & P M HEALTH CARE SERVICES INC | PO BOX 371, MIAMITOWN, OH, 45041, USA | Revoked |
| THE DRUG BASKET INC | PO Box 370, MIAMITOWN, OH, 45041, USA | Admin Dissolved |
| TOROCAR IV, INC. | PO BOX 447, MIAMITOWN, OH, 45041, USA | Merged |
| EQUIPMENT TRANSPORT LTD. | P.O. Box 426, MIAMITOWN, OH, 45041, USA | Revoked |
| A.M. & P.M. HEALTH CARE SERVICES, INC., II | PO BOX 371, MIAMITOWN, OH, 45041, USA | Revoked |
| SYNOR HOMES & PROPERTIES, INC. | PO BOX 268, MIAMITOWN, OH, 45041, USA | Revoked |
| HEKK DEVELOPMENTS INC. | PO BOX 227, MIAMITOWN, OH, 45041, USA | Active |
| AMARAMEDICAL HEALTH CARE SERVICES, INC. | PO BOX 344, MIAMITOWN, OH, 45041, USA | Active |
| WHITEWATER FINANCIAL GROUP, INC. | 6766 ST RT 128, PO BOX 161, MIAMITOWN, OH, 45041, USA | Revoked |
| CHOOSING FREEDOM, INC. | 7938 MILL ST, MIAMITOWN, OH, 45041, USA | Revoked |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| WHITEWATER AGENCY, INC. | 107 N. State St., WEST HARRISON, IN, 47060, USA | Admin Dissolved |
| WHITEWATER AGENCY, INC. | Expired | |
| WHITEWATER AGGREGATES, INC. | 10431 CAMPBELL RD, HARRISON, OH, 45030, USA | Revoked |
| WHITEWATER AMC-JEEP-RENAULT INC | Admin Dissolved | |
| WHITEWATER ANESTHESIA ASSOCIATES LLC | Admin Dissolved | |
| WHITEWATER ANTIQUE AUCTIONS INC | Admin Dissolved | |
| WHITEWATER ASSOCIATION OF MISSIONARY BAPTIST INC | C/O MARY COX, PO BOX 445, GREENSBURG, IN, 47240, USA | Active |
| WHITEWATER AUTO LENDERS, INC. | 1506 COUNTRY CLUB ROAD, CONNERSVILLE, IN, 47331, USA | Active |
| WHITEWATER AUTOMOTIVE ENTERPRISES INC | 2350 PARK RD, CONNERSVILLE, IN, 46331, USA | Admin Dissolved |
| WHITEWATER BALLROOM DANCE CLUB CORPORATION | 806 COLLEGE AVENUE, RICHMOND, IN, 47374 - 5225, USA | Active |
Be the first to comment