| Entity Name: | WESTMARK INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESTMARK INTERNATIONAL, 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: | 18 Jan 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P05000009347 |
| FEI/EIN Number |
562352679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 MERIDIAN AVENUE, #601, MIAMI BEACH, FL, 33139, US |
| Mail Address: | C/O EW LYLE, 1805 45TH ST NW, WASHINGTON, DC, 20007 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LYLE EDWARD M | Director | 1805 45TH ST, N.W., WASHINGTON, DC, 20007 |
| LYLE EDWARD M | President | 1805 45TH ST, N.W., WASHINGTON, DC, 20007 |
| LYLE EDWARD M | Secretary | 1805 45TH ST, N.W., WASHINGTON, DC, 20007 |
| LYLE EDWARD M | Treasurer | 1805 45TH ST, N.W., WASHINGTON, DC, 20007 |
| SIEBER STEPHEN C | Director | 3724 ANGELTON COURT, BURTONSVILLE, MD, 20866 |
| ARIAS MIGUEL M | Director | ZONA FRANCA DE VILLA MELLA BLDG NO. 2, SANTO DOMINGO, DR, DOM.-EP. |
| CIUBA TODD G | Director | 122 THIRTEENTH ST SE, WASHINGTON, DC, 20003 |
| WARD WILLIAM A | Director | 1501 CRYSTAL DRIVE, APT 024, ARLINGTON, VA, 22202 |
| NA NA M | NA | NA, NA, NA, NA |
| CARR JAMES M | Agent | 1020 MERIDIAN AVENUE, MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-19 | 1020 MERIDIAN AVENUE, #601, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-19 | CARR, JAMES MR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-19 | 1020 MERIDIAN AVENUE, #601, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 1020 MERIDIAN AVENUE, #601, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001005843 | TERMINATED | 1000000384896 | MIAMI-DADE | 2013-05-22 | 2033-05-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-03-19 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-02 |
| Domestic Profit | 2005-01-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
