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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Farster, Eric | Vice President | c/o Westfield, LLC, 2049 Century Park East 42nd Floor Los Angeles, CA 90067 |
Name | Role | Address |
---|---|---|
Wuo, Jeff | Senior Vice President | c/o Westfield, LLC, 2049 Century Park East 42nd Floor Los Angeles, CA 90067 |
Name | Role | Address |
---|---|---|
Choi, Hyura | Assistant Secretary | c/o Westfield, LLC, 2049 Century Park East 42nd Floor Los Angeles, CA 90067 |
Name | Role | Address |
---|---|---|
Kim, John | Director | c/o Westfield, LLC, 2049 Century Park East 42nd Floor Los Angeles, CA 90067 |
Name | Role | Address |
---|---|---|
Kim, John | President | c/o Westfield, LLC, 2049 Century Park East 42nd Floor Los Angeles, CA 90067 |
Name | Role | Address |
---|---|---|
Kim, John | Secretary | c/o Westfield, LLC, 2049 Century Park East 42nd Floor Los Angeles, CA 90067 |
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 |
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