WESTFALIA INVESTMENTS, INC.

Company Details

Entity Name:	WESTFALIA INVESTMENTS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	07 Dec 1995 (29 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

Agent

Name	Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent

Director

Name	Role	Address
CLAMENS GUILLERMO	Director	25 COMMERCE DE., 2ND FLOOR, CRANFORD, NJ, 07016
PENALOZA CARLOS J	Director	25 COMMERCE DR-2ND FLR, CRANFORD, NJ, 07016
BERACHA MORRIS	Director	25 COMMERCE DR-2ND FLR, CRANFORD, NJ, 07016

Chairman

Name	Role	Address
PENALOZA CARLOS J	Chairman	25 COMMERCE DR-2ND FLR, CRANFORD, NJ, 07016

President

Name	Role	Address
PENALOZA CARLOS J	President	25 COMMERCE DR-2ND FLR, CRANFORD, NJ, 07016

Chief Executive Officer

Name	Role	Address
PENALOZA CARLOS J	Chief Executive Officer	25 COMMERCE DR-2ND FLR, CRANFORD, NJ, 07016

Secretary

Name	Role	Address
JOAQUIN A. DOMINGUEZ	Secretary	25 COMMERCE DR-2ND FLR, CRANFORD, NJ

Vice President

Name	Role	Address
JOAQUIN A. DOMINGUEZ	Vice President	25 COMMERCE DR-2ND FLR, CRANFORD, NJ

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1999-09-24	No data	No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State