| Entity Name: | WESTFIELD HOMES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 06 Dec 2002 (22 years ago) |
| Date of dissolution: | 02 Jun 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Jun 2021 (4 years ago) |
| Document Number: | F02000006066 |
| FEI/EIN Number |
710898386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 700 N.W. 107th Avenue, Suite 400, Miami, FL, 33172, US |
| Address: | 405 N. REO STREET., SUITE 330, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Beckwitt Richard | Chief Executive Officer | 1707 Marketplace Blvd., Suite 270, Irving, TX, 75063 |
| Sustana Mark | Vice President | 700 NW 107TH AVE STE 400, Miami, FL, 33172 |
| Bessette Diane | Treasurer | 700 N.W. 107th Avenue, Ste 400, Miami, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000029269 | LENNAR | EXPIRED | 2018-03-01 | 2023-12-31 | - | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2021-06-02 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2021-06-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-30 | CORPORATE CREATIONS NETWORK INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-30 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 405 N. REO STREET., SUITE 330, TAMPA, FL 33609 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 405 N. REO STREET., SUITE 330, TAMPA, FL 33609 | - |
| NAME CHANGE AMENDMENT | 2003-01-07 | WESTFIELD HOMES USA, INC. | - |
| MERGER | 2002-12-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000043963 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000857451 | LAPSED | 1000000281308 | HILLSBOROU | 2012-11-19 | 2022-11-28 | $ 731.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| Withdrawal | 2021-06-02 |
| ANNUAL REPORT | 2021-01-12 |
| Reg. Agent Change | 2020-07-30 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-24 |
| Reg. Agent Change | 2018-02-13 |
| ANNUAL REPORT | 2017-04-24 |
| Reg. Agent Change | 2016-11-22 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
