WESTFALIA INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | WESTFALIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 07 Dec 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F95000005979 |
| FEI/EIN Number | 133434260 |
| Address: | 25 COMMERCE DR-2ND FLR, CRANFORD, NJ, 07016 |
| Mail Address: | 25 COMMERCE DR-2ND FLR, CRANFORD, NJ, 07016 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| PENALOZA CARLOS J | Director | 25 COMMERCE DR-2ND FLR, CRANFORD, NJ, 07016 |
| PENALOZA CARLOS J | Chairman | 25 COMMERCE DR-2ND FLR, CRANFORD, NJ, 07016 |
| PENALOZA CARLOS J | President | 25 COMMERCE DR-2ND FLR, CRANFORD, NJ, 07016 |
| PENALOZA CARLOS J | Chief Executive Officer | 25 COMMERCE DR-2ND FLR, CRANFORD, NJ, 07016 |
| BERACHA MORRIS | Director | 25 COMMERCE DR-2ND FLR, CRANFORD, NJ, 07016 |
| CLAMENS GUILLERMO | Director | 25 COMMERCE DE., 2ND FLOOR, CRANFORD, NJ, 07016 |
| - | Agent | - |
| JOAQUIN A. DOMINGUEZ | Secretary | 25 COMMERCE DR-2ND FLR, CRANFORD, NJ |
| JOAQUIN A. DOMINGUEZ | Vice President | 25 COMMERCE DR-2ND FLR, CRANFORD, NJ |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-26 |
| ANNUAL REPORT | 1997-01-15 |
| ANNUAL REPORT | 1996-02-14 |
| DOCUMENTS PRIOR TO 1997 | 1995-12-07 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State