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  5. WESTON APARTMENTS CORP.

WESTON APARTMENTS CORP. - Florida Company Profile

Company Details

Entity Name: WESTON APARTMENTS CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 15 Oct 1999 (26 years ago)
Document Number: F99000005368
FEI/EIN Number 880438739

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 7 CORPORATE PLAZA, NEWPORT BEACH, CA, 92660, US
Address: 1062 CORAL RIGE DRIVE, CORAL SPRINGS, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
COGENCY GLOBAL INC. Agent -
OSTENSEN NATALIA President 7 CORPORATE PLAZA, NEWPORT BEACH, CA, 92660
Taylor Jayne Treasurer 7 Corporate Plaza, Newport Beach, CA, 92660
Ostensen Derek Vice President 7 Corporate Plaza, Newport Beach, CA, 92660
OLENICOFF IGOR M Director 1062 CORAL RIDGE DRIVE, CORAL SPRINGS, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G96282900014 WESTON PLACE APARTMENTS ACTIVE 1996-10-08 2026-12-31 - 7 CORPORATE PLAZA DR, NEWPORT BEACH, CA, 92660

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-12-10 COGENCY GLOBAL INC. -
REGISTERED AGENT ADDRESS CHANGED 2020-12-10 115 NORTH CALHOUN ST., STE 4, TALLAHASSEE, FL 32301 -
CHANGE OF MAILING ADDRESS 2006-02-03 1062 CORAL RIGE DRIVE, CORAL SPRINGS, FL 33071 -
CHANGE OF PRINCIPAL ADDRESS 2002-01-29 1062 CORAL RIGE DRIVE, CORAL SPRINGS, FL 33071 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-06-29
ANNUAL REPORT 2021-01-27
Reg. Agent Change 2020-12-10
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-07-03
ANNUAL REPORT 2016-06-07

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OSTENSEN NATALIA

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OLEN PROPERTIES CORP. - Active
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Taylor Jayne

INDIAN WHALERS PLAYERS CORP. - Active
Domestic Profit (2016 )
SECURED HOLDINGS, INC. - Active
Foreign Profit (2003 )
OLEN PROPERTIES CORP. - Active
Domestic Profit (1992 )
IBIS RESERVE CORP. - Active
Domestic Profit (2015 )
MANATEE BAY APARTMENTS CORP. - Active
Domestic Profit (1998 )
QUANTUM LAKE VILLAS II CORP. - Active
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WALKABOUT GOLF CLUB CORP. - Active
Domestic Profit (2010 )
OLEN RESIDENTIAL REALTY CORP. - Active
Foreign Profit (1989 )
SANCTUARY BAY TRUST CORP. - Active
Domestic Profit (1997 )

Ostensen Derek

INDIAN WHALERS PLAYERS CORP. - Active
Domestic Profit (2016 )
CLUB MIRA LAGO TRUST CORP. - Active
Domestic Profit (1997 )
SECURED HOLDINGS, INC. - Active
Foreign Profit (2003 )
OLEN PROPERTIES CORP. - Active
Domestic Profit (1992 )
IBIS RESERVE CORP. - Active
Domestic Profit (2015 )
LAKE POINTE TRUST CORPORATION - Active
Domestic Profit (1997 )
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Domestic Profit (1994 )
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Domestic Profit (1998 )
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Domestic Profit (1998 )
OLEN HAMPTONS AT PALM BEACH CORP. - Active
Domestic Profit (2020 )

OLENICOFF IGOR M

CLUB MIRA LAGO TRUST CORP. - Active
Domestic Profit (1997 )
IBIS RESERVE CORP. - Active
Domestic Profit (2015 )
OLEN QUANTUM TOWN CENTRE LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
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Florida Limited Liability Co. (2006 - 2012)
OLEN PROPERTY SERVICES CORP. - Inactive
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Florida Limited Liability Co. (2001 - 2016)
LAKE POINTE TRUST CORPORATION - Active
Domestic Profit (1997 )
DELRAY BAY PROPERTIES, INC. - Active
Domestic Profit (1994 )
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Foreign Profit (1999 - 2009)

Companies related by address

7 CORPORATE PLAZA, NEWPORT BEACH, CA, 92660, US

IBIS RESERVE CORP. INDIAN WHALERS PLAYERS CORP. MANATEE BAY APARTMENTS CORP. RESIDENTIAL REALTY SERVICES CORP. SANCTUARY BAY TRUST CORP. LAKE POINTE TRUST CORPORATION DELRAY BAY PROPERTIES, INC. VILLAS AT QUANTUM LAKES, INC. OLEN RESIDENTIAL REALTY CORP.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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