| Entity Name: | THE WESTMORELAND AGENCY, 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: | 15 Dec 1999 (25 years ago) |
| Date of dissolution: | 16 Sep 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 16 Sep 2008 (17 years ago) |
| Document Number: | F99000006472 |
| FEI/EIN Number |
541858389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15000 CAPITAL ONE DRIVE, RICHMOND, VA, 23238 |
| Mail Address: | 15000 CAPITAL ONE DRIVE, RICHMOND, VA, 23238 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BUSSER KATHERINE | President | 15000 CAPITAL ONE DRIVE, RICHMOND, VA, 23238 |
| FINNERAN JOHN G | Director | 15000 CAPITAL ONE DRIVE, RICHMOND, VA, 23238 |
| TRAUB JEAN | Secretary | 15000 CAPITAL ONE DRIVE, RICHMOND, VA, 23238 |
| LINEHAN STEPHEN | Treasurer | 15000 CAPITAL ONE DRIVE, RICHMOND, VA, 23238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-16 | 15000 CAPITAL ONE DRIVE, RICHMOND, VA 23238 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-16 | 15000 CAPITAL ONE DRIVE, RICHMOND, VA 23238 | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-09-16 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-20 |
| ANNUAL REPORT | 2006-04-04 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-01 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-05-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
