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WESTFIELD HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: WESTFIELD HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WESTFIELD HOLDINGS, 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: 31 Aug 1984 (41 years ago)
Date of dissolution: 11 Oct 1991 (33 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (33 years ago)
Document Number: H19133
FEI/EIN Number 592453121

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 15485 EAGLE NEST LANE #210, MIAMI LAKES, FL, 33014
Mail Address: 15485 EAGLE NEST LANE #210, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ONDARZA, JORGE Vice President 15485 EAGLES NEST LN 210, MIAMI LAKES, FL
ONDARZA, JORGE Secretary 15485 EAGLES NEST LN 210, MIAMI LAKES, FL
GIANGRANDI, AUGUSTO President 15485 EAGLES NEST LN 210, MIAMI LAKES, FL
GIANGRANDI, AUGUSTO Director 15485 EAGLES NEST LN 210, MIAMI LAKES, FL
GIANGRANDI, AUGUSTO Treasurer 15485 EAGLES NEST LN 210, MIAMI LAKES, FL
KAPLAN ABBEY L Agent 1428 BRICKELL AVE., STE. 800, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
EVENT CONVERTED TO NOTES 1990-10-10 - -
NAME CHANGE AMENDMENT 1990-10-05 WESTFIELD HOLDINGS, INC. -
REINSTATEMENT 1989-11-14 - -
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT ADDRESS CHANGED 1986-08-18 1428 BRICKELL AVE., STE. 800, SUITE 708, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 1985-07-01 15485 EAGLE NEST LANE #210, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 1985-07-01 15485 EAGLE NEST LANE #210, MIAMI LAKES, FL 33014 -
AMENDMENT 1985-03-20 - -
NAME CHANGE AMENDMENT 1984-10-03 SWISSCO MANAGEMENT GROUP, INC. -

Date of last update: 01 Mar 2025

Sources: Florida Department of State