WHITECAPS INVESTMENTS, INC. (Entity# 01608457) is a corporation registered with California Secretary of State. The business incorporation date is February 24, 1988. The corporation status is Suspended.
| Corporation Number | 01608457 |
| Corporation Name | WHITECAPS INVESTMENTS, INC. |
| Incorporation Date | 1988-02-24 |
| Corporation Status | Suspended |
| SO File Number | 0134503 |
| SO File Date | 1988-03-30 |
| Mailing Address |
9082 So. Loma Street Villa Park CA 92667 |
| CEO Name | MARCOS MORALES |
| CEO Address |
9082 So. Loma Street Villa Park CA 92667 |
| Agent Name | MARCOS MORALES |
| Agent Address |
9082 So. Loma Street Villa Park CA 92667 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1995-04-03 |
| FTB Suspension String | 19950403 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1995-04-03 | - Franchise Tax Board Suspension MERG Merger |
| Street Address | 9082 SO. LOMA STREET |
| City | VILLA PARK |
| State | CA |
| Zip Code | 92667 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Pmosc, Inc. | 28236 Via Alfonse, Laguna Niguel, CA 92667 | JOHN F RENNIE | 2017-10-16 |
| Whalen Fiduciary Company Inc. | 209 39th St, Newport Beach, CA 92667 | KEVIN WHALEN | 2017-08-15 |
| Munoz Custom Finishing Inc | 1458 N Batavia, Orange, CA 92667 | WULFRANO MUNOZ | 2015-04-01 |
| Ggg Demolition, Inc. | 1130 West Trenton Avenue, Orange, CA 92667 | CELIA C MILLER | 2012-11-19 |
| Innersec, Inc. | 31811 East Nine Drive, Laguna Hills, CA 92667 | MIKE GAZSI | 2010-01-25 |
| Pb&j, Inc. | 23624 Wakefield Ct, Laguna Niguel, CA 92667 | JEREMY CREASON | 2009-11-09 |
| Orange Wellness Spa | 1920 E Katella Ave Ste D, Orange, CA 92667 | QING YANG SHAVER | 2009-05-04 |
| The Global Connection Foundation, Inc. | 28372 Rancho Cristiano, Laguna Niguel, CA 92667 | MONIQUE R LARGE | 2008-11-12 |
| Jkt, Inc. | 30012 Crown Valley Suite K, Laguna Niguel, CA 92667 | KEVIN HUNG DO | 2008-01-02 |
| Mercy Industries Inc. | 23522 Lochlomond St., Laguna Niguel, CA 92667 | DONOVAN REES | 2007-10-26 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MARCOS MORALES |
| City | VILLA PARK |
| Zip Code | 92667 |
| Category | investment |
| Category + City | investment + VILLA PARK |
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| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.