| 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 (20 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 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTVEST 401(K) | 2020 | 650402541 | 2021-09-07 | WESTVEST ASSOCIATES, INC. | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-09-07 |
| Name of individual signing | ANTHONY DEROSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 3054904610 |
| Plan sponsor’s address | 9600 NW 25TH STREET, SUITE 2A, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2021-09-07 |
| Name of individual signing | ANTHONY DEROSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 3054904610 |
| Plan sponsor’s address | 9600 NW 25TH STREET, SUITE 2A, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-14 |
| Name of individual signing | ANTHONY DEROSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 3054904610 |
| Plan sponsor’s address | 9600 NW 25TH STREET, SUITE 2A, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-16 |
| Name of individual signing | ANTHONY DEROSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 3054904610 |
| Plan sponsor’s address | 9600 NW 25TH STREET, SUITE 2A, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2018-02-07 |
| Name of individual signing | ANTHONY DEROSA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 531210 |
| Sponsor’s telephone number | 3054904610 |
| Plan sponsor’s address | 9600 NW 25TH STREET, SUITE 2A, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-01 |
| Name of individual signing | ANTHONY DEROSA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6037097000 | 2020-04-06 | 0455 | PPP | 9600 NW 25TH ST 2-D, DORAL, FL, 33172-1403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
