| Entity Name: | OLD WESTON CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OLD WESTON CORPORATION 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: | 15 May 1984 (41 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M00715 |
| FEI/EIN Number |
592404092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2665 S BAYSHORE DR, SUITE 703, MIAMI, FL, 33133, US |
| Address: | 2 GROVE ISLE DR, #1705, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLON SUSANA | President | 2 GROVE ISLE, #1705, MIAMI, FL, 33133 |
| BALLON SUSANA | Director | 2 GROVE ISLE, #1705, MIAMI, FL, 33133 |
| RICHARDS TIMOTHY D | Assistant Secretary | 2665 S. BAYSHORE DR, SUITE 703, MIAMI, FL, 33133 |
| WORLD CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-02 | 2 GROVE ISLE DR, #1705, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-05 | 2665 S. BAYSHORE DR, SUITE 703, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 2 GROVE ISLE DR, #1705, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-15 | WORLD CORPORATE SERVICES | - |
| REINSTATEMENT | 1990-11-16 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-18 |
| ANNUAL REPORT | 2000-05-06 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-03-20 |
| ANNUAL REPORT | 1996-08-29 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
