Corporation · Florida registry
WHITEHALL ELECTRONICS CORPORATION
Corp. in Location not reported, Florida · Document #817469 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
WHITEHALL ELECTRONICS CORPORATION is an inactive Florida foreign profit corporation filed on November 7, 1963 (document 817469). Its registered agent is CT CORPORATION SYSTEM. The last annual report on file is 1999.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Foreign Profit Corporation
- Filed
- November 7, 1963Reported filing date
- Document number
- 817469
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 75229
- Registered agent
- CT CORPORATION SYSTEM
- Last annual report year
- 1999
- FEI/EIN
- 41-0838460
- Home state
- Delaware
- Address
- 2659 NOVA DRIVE, #29709, DALLAS, TX, 75229
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CT CORPORATION SYSTEM
- VT
- BRAITHWAITE GARLAN
- DS
- CONWAY, BRUCE, C
- D
- MCATEE JOHN J. J
- registered agent
- CT CORPORATION SYSTEM
- Vice president, Treasurer
- BRAITHWAITE GARLAN
- President
- BAKER DALE
- Director, Secretary
- CONWAY, BRUCE, C
- Director
- MCATEE JOHN J. J
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- 817469
- Status
- Inactive
- Home Jurisdiction
- DE
Names
- Legal
- WHITEHALL ELECTRONICS CORPORATION
Entity
- Type
- Foreign profit corporation
Addresses
- Principal · Street 1
- 2659 NOVA DRIVE
- Principal · Street 2
- #29709
- Principal · City
- Dallas
- Principal · Region
- TX
- Principal · Postal Code
- 75229
- Mailing · Street 1
- 2659 NOVA DRIVE
- Mailing · Street 2
- #29709
- Mailing · City
- Dallas
- Mailing · Region
- TX
- Mailing · Postal Code
- 75229
- Registered Agent · Street 1
- 1200 S. PINE ISLAND ROAD
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 2659 NOVA DRIVE
- Officer 1 · City
- Dallas
- Officer 1 · Region
- TX
- Officer 1 · Postal Code
- 75229
- Officer 2 · Street 1
- 6905 NW 25TH STREET
- Officer 2 · City
- Hanover
- Officer 2 · Region
- NH
- Officer 2 · Postal Code
- 33122
- Officer 3 · Street 1
- 4508 SAN CARLOS
- Officer 3 · City
- Dallas
- Officer 3 · Region
- TX
- Officer 4 · Street 1
- 411 WEST PUTMAN AVE., STE. 305
- Officer 4 · City
- Greewich
- Officer 4 · Region
- CT
Dates
- Registration
- 1963-11-07
- Last Filing
- 2000-09-22
Identifiers
- Fei
- 41-0838460
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1999
- 1 · Filed At
- 1999-04-05
- 2 · Year
- 1999
- 2 · Filed At
- 1999-04-05
- 3 · Year
- 1998
- 3 · Filed At
- 1998-07-23
Parties
- Registered Agent · Name
- CT CORPORATION SYSTEM
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Vice president, Treasurer
- Officer 1 · Kind
- Person
- Officer 1 · Name
- BRAITHWAITE GARLAN
- Officer 2 · Role
- President
- Officer 2 · Kind
- Person
- Officer 2 · Name
- BAKER DALE
- Officer 3 · Role
- Director, Secretary
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- CONWAY, BRUCE, C
- Officer 4 · Role
- Director
- Officer 4 · Kind
- Person
- Officer 4 · Name
- MCATEE JOHN J. J
Additional reported values
Other reported details
- Doc number
- 817469
- Status code
- I
- Filing type
- FORP
- Principal postal code
- 75229
- Formation date
- 11071963
- Fei number
- 410838460
- Last transaction date
- 09222000
- Formation jurisdiction
- DE
- Report year 1
- 1999
- Report date 1
- 04051999
- Report year 2
- 1999
- Report date 2
- 04051999
- Report year 3
- 1998
- Report date 3
- 07231998
Names and reported roles
- Company name
- WHITEHALL ELECTRONICS CORPORATION
Addresses and locations
- Principal address 1
- 2659 NOVA DRIVE
- Principal address 2
- #29709
- Principal city
- DALLAS
- Principal state
- TX
Mailing information
- Mailing address 1
- 2659 NOVA DRIVE
- Mailing address 2
- #29709
- Mailing city
- DALLAS
- Mailing state
- TX
- Mailing postal code
- 75229
Reported officers
- More than six officers
- N
- Officer 1 title
- VT
- Officer 1 type
- P
- Officer 1 name
- BRAITHWAITE GARLAN
- Officer 1 address
- 2659 NOVA DRIVE
- Officer 1 city
- DALLAS
- Officer 1 state
- TX
- Officer 1 postal code
- 75229
- Officer 2 title
- P
- Officer 2 type
- P
- Officer 2 name
- BAKER DALE
- Officer 2 address
- 6905 NW 25TH STREET
- Officer 2 city
- HANOVER
- Officer 2 state
- NH
- Officer 2 postal code
- 33122
- Officer 3 title
- DS
- Officer 3 type
- C
- Officer 3 name
- CONWAY, BRUCE, C
- Officer 3 address
- 4508 SAN CARLOS
- Officer 3 city
- DALLAS
- Officer 3 state
- TX
- Officer 4 title
- D
- Officer 4 type
- P
- Officer 4 name
- MCATEE JOHN J. J
- Officer 4 address
- 411 WEST PUTMAN AVE., STE. 305
- Officer 4 city
- GREEWICH
- Officer 4 state
- CT
Registered agent information
- Agent name
- CT CORPORATION SYSTEM
- Agent type
- C
- Agent address
- 1200 S. PINE ISLAND ROAD
- Registered agent city
- PLANTATION
- Registered agent state
- FL
- Agent postal code
- 33324
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19756562
- Slug
- whitehall-electronics-corporation-817469
- Entity type
- Foreign Profit Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- FL
- Doc number
- 817469
- Filed on
- 1963-11-07
- Status
- Inactive
- Is active
- 0
- Domicile
- DE
- Principals
- [{"r":"VT","n":"BRAITHWAITE GARLAN"},{"r":"P","n":"BAKER DALE"},{"r":"DS","n":"CONWAY, BRUCE, C"},{"r":"D","n":"MCATEE JOHN J. J"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 2659 NOVA DRIVE, #29709, DALLAS, TX, 75229
- Zip
- 75229
- Location state
- TX
Names and reported roles
- Name
- WHITEHALL ELECTRONICS CORPORATION
- City name
- Location not reported
Registered agent information
- Agent name
- CT CORPORATION SYSTEM
- Agent address
- 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
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All filings reporting this name
| Business | Type | Filed |
|---|---|---|
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| SB CAPITAL 2, LLC | LLC | Nov 30, 2011 |
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Other companies with BAKER DALE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| CKT OCEAN PROPERTIES, LLC | LLC | Jan 4, 2022 |
| SB CAPITAL 2, LLC | LLC | Nov 30, 2011 |
| CONNECT COMMUNITY CHURCH INCORPORATED | Nonprofit | Mar 2, 2011 |
| BAKER'S NURSERY, INC. | Corporation | Feb 6, 1979 |
| MONROE COUNTY SHERIFF'S RESERVE, MARATHON SUB-STATION, INC. | Nonprofit | Jun 1, 1983 |
| VENTE HOLDINGS, INC. | Corporation | Sep 29, 2009 |
| CYALUME TECHNOLOGIES HOLDINGS, INC. | Corporation | Jun 29, 2015 |
| DEEP CREEK DEVELOPMENT COMPANY | Corporation | Feb 16, 1987 |
| AJO PROPERTIES AND HOLDINGS, LLC | LLC | Nov 20, 2006 |
| PECAN GROVE PROPERTIES AND HOLDINGS, LLC | LLC | Nov 20, 2006 |