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Securities and Exchange Commission / Form 10-K / Generally Accepted Accounting Principles / Whitemark / Tasmania / Financial regulation / SEC filings / Government / Securities Exchange Act


[TEMPLATE FOR SETTLED ORDER IN COMBINED CEASE AND DESIST AND ADMINISTRATIVE PROCEEDING]
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Document Date: 2010-01-28 12:05:23

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File Size: 217,25 KB

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City

Denver / Orlando / Oveido / Abilene / Alexandria / /

Company

1934 WHITEMARK HOMES INC. / Whitemark Homes Inc. / North Florida Consulting Inc. / /

Country

United States / /

Currency

USD / /

Event

Reorganization / Delayed Filing / M&A / Person Communication and Meetings / /

IndustryTerm

internal accounting / bank / bank money order / /

Organization

Operations Center / Counter Bulletin Board / Securities and Exchange Commission / office of Financial Management / /

Person

ROBERT B. EARLY / KENNETH L. WHITE / MITCHELL R. GORDON / Laura M. Metcalfe / /

Position

chief financial officer / cashier / chief executive officer / founder / CPA / Morris Secretary / CFO / Assistant Regional Director / /

ProvinceOrState

Texas / Virginia / Florida / Colorado / /

Region

North Florida / /

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