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WESTFIELD DEVELOPMENT INC.

Company Details

Entity Name: WESTFIELD DEVELOPMENT INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 20 Nov 2006 (18 years ago)
Document Number: F06000007290
FEI/EIN Number 95-4835186
Address: c/o Westfield, LLC, 2049 Century Park East, 42nd Floor, Los Angeles, CA 90067
Mail Address: c/o Westfield, LLC, 2049 Century Park East, 42nd Floor, Los Angeles, CA 90067
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
Farster, Eric Vice President c/o Westfield, LLC, 2049 Century Park East 42nd Floor Los Angeles, CA 90067

Senior Vice President

Name Role Address
Wuo, Jeff Senior Vice President c/o Westfield, LLC, 2049 Century Park East 42nd Floor Los Angeles, CA 90067

Assistant Secretary

Name Role Address
Choi, Hyura Assistant Secretary c/o Westfield, LLC, 2049 Century Park East 42nd Floor Los Angeles, CA 90067

Director

Name Role Address
Kim, John Director c/o Westfield, LLC, 2049 Century Park East 42nd Floor Los Angeles, CA 90067

President

Name Role Address
Kim, John President c/o Westfield, LLC, 2049 Century Park East 42nd Floor Los Angeles, CA 90067

Secretary

Name Role Address
Kim, John Secretary c/o Westfield, LLC, 2049 Century Park East 42nd Floor Los Angeles, CA 90067

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-08 c/o Westfield, LLC, 2049 Century Park East, 42nd Floor, Los Angeles, CA 90067 No data
REGISTERED AGENT NAME CHANGED 2024-09-24 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2024-09-24 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
CHANGE OF PRINCIPAL ADDRESS 2024-03-11 c/o Westfield, LLC, 2049 Century Park East, 42nd Floor, Los Angeles, CA 90067 No data
CHANGE OF MAILING ADDRESS 2024-03-11 c/o Westfield, LLC, 2049 Century Park East, 42nd Floor, Los Angeles, CA 90067 No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
Reg. Agent Change 2024-09-24
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-13

Date of last update: 27 Jan 2025

Sources: Florida Department of State