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WEST HILLS SHOPPING CENTER, INC.

Company Details

Entity Name: WEST HILLS SHOPPING CENTER, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 10 Jul 1989 (36 years ago)
Date of dissolution: 09 Apr 2010 (15 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 Apr 2010 (15 years ago)
Document Number: L01058
FEI/EIN Number 65-0137718
Address: 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179
Mail Address: 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Chief Executive Officer

Name Role Address
OLSON, JEFFREY Chief Executive Officer 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179

Director

Name Role Address
OLSON, JEFFREY Director 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179
GALLAGHER, ARTHUR L Director 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179

President

Name Role
CAPUTO & THOMAS, LLC. President

Vice President

Name Role Address
GALLAGHER, ARTHUR L Vice President 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179
LANGER, MARK Vice President 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179
CHOQUETTE, KEN Vice President 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179

Secretary

Name Role Address
GALLAGHER, ARTHUR L Secretary 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179

Treasurer

Name Role Address
LANGER, MARK Treasurer 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179

Events

Event Type Filed Date Value Description
MERGER 2010-04-09 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 100000104221
CHANGE OF PRINCIPAL ADDRESS 2006-02-05 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 No data
CHANGE OF MAILING ADDRESS 2006-02-05 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL 33179 No data
REGISTERED AGENT NAME CHANGED 2003-07-03 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2003-07-03 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data
AMENDMENT 2000-04-28 No data No data

Documents

Name Date
ANNUAL REPORT 2010-03-26
ANNUAL REPORT 2009-03-13
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-01-07
ANNUAL REPORT 2006-02-05
ANNUAL REPORT 2005-03-24
ANNUAL REPORT 2004-03-06
Reg. Agent Change 2003-07-03
ANNUAL REPORT 2003-05-01
ANNUAL REPORT 2002-04-24

Date of last update: 03 Feb 2025

Sources: Florida Department of State