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WEST INDIES FINANCIAL SERVICES INC - Florida Company Profile

Company Details

Entity Name: WEST INDIES FINANCIAL SERVICES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WEST INDIES FINANCIAL SERVICES 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: 11 Sep 2010 (15 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: P10000066619
FEI/EIN Number 272905973

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2121 W OAKLAND PARK BLVD, SUITE 6, OAKLAND PARK, FL, 33311
Mail Address: 2121 W OAKLAND PARK BLVD, SUITE 6, OAKLAND PARK, FL, 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUGUSTIN CALEB Chief Executive Officer 2121 W OAKLAND PARK BLVD STE 6, OAKLAND PARK, FL, 33311
AUGUSTIN CALEB Agent 2121 W OAKLAND PARK BLVD STE 6, OAKLAND PARK, FL, 33311

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-20 2121 W OAKLAND PARK BLVD, SUITE 6, OAKLAND PARK, FL 33311 -
CHANGE OF MAILING ADDRESS 2011-04-20 2121 W OAKLAND PARK BLVD, SUITE 6, OAKLAND PARK, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2011-02-10 2121 W OAKLAND PARK BLVD STE 6, OAKLAND PARK, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2011-04-20
A/C 2011-02-23
Reg. Agent Change 2011-02-10
Domestic Profit 2010-09-11

Date of last update: 03 May 2025

Sources: Florida Department of State