| Entity Name: | WESTFALIA TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Sep 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Aug 2019 (6 years ago) |
| Document Number: | F03000004496 |
| FEI/EIN Number |
232678132
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3655 SANDHURST DRIVE, YORK, PA, 17406, US |
| Mail Address: | 3655 SANDHURST DRIVE, YORK, PA, 17402 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role | Address |
|---|---|---|
| LABELL DANIEL | President | 3655 SANDHURST DRIVE, YORK, PA, 17406 |
| Seabra Caio | Chief Operating Officer | 3655 Sandhurst Drive, York, PA, 17406 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2019-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-22 | 3655 SANDHURST DRIVE, YORK, PA 17406 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-22 | CORPORATION SERVICE COMPANY | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-04-27 |
| REINSTATEMENT | 2019-08-22 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-10-05 |
| Foreign Profit | 2003-09-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315465245 | 0420600 | 2011-03-11 | 11315 N. 30TH STREET, TAMPA, FL, 33612 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 102666492 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 IIB |
| Issuance Date | 2011-08-09 |
| Abatement Due Date | 2011-08-26 |
| Current Penalty | 4400.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 IID |
| Issuance Date | 2011-08-09 |
| Abatement Due Date | 2011-08-26 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C06 I |
| Issuance Date | 2011-08-09 |
| Abatement Due Date | 2011-08-26 |
| Current Penalty | 2200.0 |
| Initial Penalty | 2975.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Other |
| Standard Cited | 19100147 C07 IA |
| Issuance Date | 2011-08-09 |
| Abatement Due Date | 2011-08-26 |
| Current Penalty | 1500.0 |
| Initial Penalty | 3500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100147 D03 |
| Issuance Date | 2011-08-09 |
| Abatement Due Date | 2011-08-19 |
| Current Penalty | 4400.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100147 C05 I |
| Issuance Date | 2011-08-09 |
| Abatement Due Date | 2011-08-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01005A |
| Citaton Type | Other |
| Standard Cited | 19100147 D04 I |
| Issuance Date | 2011-08-09 |
| Abatement Due Date | 2011-08-19 |
| Current Penalty | 1275.0 |
| Initial Penalty | 2975.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100147 F03 II |
| Issuance Date | 2011-08-09 |
| Abatement Due Date | 2011-08-19 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
