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WESTVEST ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: WESTVEST ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WESTVEST ASSOCIATES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Apr 1993 (32 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Nov 2004 (21 years ago)
Document Number: P93000026288
FEI/EIN Number 650402541

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

Address: 9600 NW 25TH STREET,, DORAL, FL, 33172, US
Mail Address: 9600 NW 25TH STREET,, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEROSA ANTHONY T President 9600 NW 25TH STREET,, Doral, FL, 33172
DEROSA ANTHONY T Vice President 9600 NW 25TH STREET,, Doral, FL, 33172
DEROSA ANTHONY T Secretary 9600 NW 25TH STREET,, Doral, FL, 33172
DEROSA ANTHONY T Treasurer 9600 NW 25TH STREET,, Doral, FL, 33172
DeRosa Anthony Agent 9600 NW 25TH STREET,, DORAL, FL, 33172

Form 5500 Series

Employer Identification Number (EIN):
650402541
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 9600 NW 25TH STREET,, SUITE 2A, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-03-16 9600 NW 25TH STREET,, SUITE 2A, DORAL, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 9600 NW 25TH STREET,, SUITE 2A, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2016-04-06 DeRosa, Anthony -
AMENDMENT 2004-11-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J08900014624 LAPSED 06-10196SP25(2) MIAMI-DADE CTY CRT 11 JUD CIR 2007-11-13 2013-08-15 $435.00 GAPMAN CONSULTING ENGINEERS INC, 192 NE 168TH STREET, NORTH MIAMI BEACH, FL 33162

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-04-04
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-03-05
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-03-22

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
43000.00
Total Face Value Of Loan:
43000.00

Paycheck Protection Program

Date Approved:
2020-04-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
43000
Current Approval Amount:
43000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
43354.75

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Date of last update: 03 Jun 2025

Sources: Florida Department of State