| Entity Name: | WEST GROUP INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEST GROUP INVESTMENT CORP. 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: | 06 Mar 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P03000026785 |
| FEI/EIN Number |
760726458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SE 2ND ST, STE 2900, MIAMI, FL, 33131 |
| Mail Address: | 100 SE 2ND ST, STE 2900, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARFUNKEL DIEGO M | President | 100 SE 2ND ST STE 2900, MIAMI, FL, 33131 |
| GARFUNKEL DIEGO M | Director | 100 SE 2ND ST STE 2900, MIAMI, FL, 33131 |
| GARFUNKEL ALEJANDRA | Secretary | 100 SE 2ND ST STE 2900, MIAMI, FL, 33131 |
| GARFUNKEL ALEJANDRA | Director | 100 SE 2ND ST STE 2900, MIAMI, FL, 33131 |
| GARFUNKEL RAFAEL | Vice President | 100 SE 2ND ST STE 2900, MIAMI, FL, 33131 |
| GARFUNKEL RAFAEL | Director | 100 SE 2ND ST STE 2900, MIAMI, FL, 33131 |
| RODRIGUEZ JOSE A | Agent | 100 S.E. SECOND STREET, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-15 | 100 SE 2ND ST, STE 2900, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-15 | 100 SE 2ND ST, STE 2900, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-15 | 100 S.E. SECOND STREET, SUITE 2900, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-19 |
| ANNUAL REPORT | 2011-01-27 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-02-12 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-15 |
| ANNUAL REPORT | 2004-04-08 |
| Domestic Profit | 2003-03-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
