| Entity Name: | WESTFALIA INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 07 Dec 1995 (29 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
