| Entity Name: | WESTFIELD HOMES USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Beckwitt Richard | Chief Executive Officer | 1707 Marketplace Blvd., Suite 270, Irving, TX, 75063 |
| Name | Role | Address |
|---|---|---|
| Sustana Mark | Vice President | 700 NW 107TH AVE STE 400, Miami, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 700 N.W. 107TH AVENUE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2021-06-02 | REGISTERED AGENT REVOKED | No data |
| WITHDRAWAL | 2021-06-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-30 | CORPORATE CREATIONS NETWORK INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-30 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 405 N. REO STREET., SUITE 330, TAMPA, FL 33609 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-02 | 405 N. REO STREET., SUITE 330, TAMPA, FL 33609 | No data |
| NAME CHANGE AMENDMENT | 2003-01-07 | WESTFIELD HOMES USA, INC. | No data |
| MERGER | 2002-12-31 | No data | 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 Feb 2025
Sources: Florida Department of State
