| 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 |
| 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 |
| 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
