| Entity Name: | WESTWORLD INVESTMENT PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESTWORLD INVESTMENT PROPERTIES, 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: |
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: | 24 May 1989 (36 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Apr 2004 (21 years ago) |
| Document Number: | K90520 |
| FEI/EIN Number |
650215794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 170 OCEAN LANE DRIVE, UNIT 608, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 170 OCEAN LANE DRIVE, UNIT 608, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESSOA FERNANDEZ PLLC | Agent | - |
| PIZZOLANTE LAURA | Director | 170 OCEAN LANE DRIVE, UNIT 608, KEY BISCAYNE, FL, 33149 |
| FERNANDEZ FEO MARTIN | Director | 170 OCEAN LANE DRIVE, UNIT 608, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-18 | Pessoa Fernandez PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-04 | 300 Sevilla Avenue Suite 215, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-08-04 | 170 OCEAN LANE DRIVE, UNIT 608, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2011-08-04 | 170 OCEAN LANE DRIVE, UNIT 608, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2004-04-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1999-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REINSTATEMENT | 1995-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
