| Entity Name: | WESTALEAH INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESTALEAH INVESTMENT GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 16 Jan 1984 (41 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | G78848 |
| FEI/EIN Number |
592362986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2721 EXECUTIVE PARK DR., SUITE 4, WESTON, FL, 33331 |
| Mail Address: | 2721 EXECUTIVE PARK DR., SUITE 4, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEQUEIRA MARCOS | Director | 7100 W 20TH AVE #806, HIALEAH, FL |
| ZEQUEIRA MARCOS | President | 7100 W 20TH AVE #806, HIALEAH, FL |
| PANAGOS PAUL J | Vice President | 2721 EXECUTIVE PARK DR., STE 4, WESTON, FL, 33331 |
| PANAGOS PAUL J | Director | 2721 EXECUTIVE PARK DR., STE 4, WESTON, FL, 33331 |
| ZEQUEIRA MARCOS A | Agent | 7150 W. 20TH AVE, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-13 | 2721 EXECUTIVE PARK DR., SUITE 4, WESTON, FL 33331 | - |
| AMENDMENT AND NAME CHANGE | 2007-02-13 | WESTALEAH INVESTMENT GROUP, INC. | - |
| CHANGE OF MAILING ADDRESS | 2007-02-13 | 2721 EXECUTIVE PARK DR., SUITE 4, WESTON, FL 33331 | - |
| NAME CHANGE AMENDMENT | 2006-12-19 | PAL-MED INVESTMENT GROUP, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-22 | 7150 W. 20TH AVE, SUITE 412, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-17 | ZEQUEIRA, MARCOS AJR | - |
| REINSTATEMENT | 1986-12-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| NAME CHANGE AMENDMENT | 1984-02-06 | MARCOS A. ZEQUIERA, JR., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-26 |
| ANNUAL REPORT | 2007-04-30 |
| Amendment and Name Change | 2007-02-13 |
| Name Change | 2006-12-19 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-22 |
| ANNUAL REPORT | 2004-04-28 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-08-26 |
| ANNUAL REPORT | 2001-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
