| Entity Name: | WESTHORP & ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESTHORP & 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: |
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: | 01 Dec 1997 (27 years ago) |
| Date of dissolution: | 27 May 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 May 2015 (10 years ago) |
| Document Number: | P97000101372 |
| FEI/EIN Number |
650807883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8101 BISCAYNE BOULEVARD, STE 307, MIAMI, FL, 33138, US |
| Mail Address: | 8101 BISCAYNE BOULEVARD, STE 307, MIAMI, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTHORP & ASSOCIATES, INC. 401K PLAN | 2013 | 650807883 | 2014-10-24 | WESTHORP & ASSOCIATES, INC. | 8 | |||||||||||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-10-23 |
| Name of individual signing | BRENDA WESTHORP |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2014-10-23 |
| Name of individual signing | BRENDA WESTHORP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3057594757 |
| Plan sponsor’s address | 8101 BISCAYNE BOULEVARD, SUITE 307, MIAMI, FL, 33138 |
Plan administrator’s name and address
| Administrator’s EIN | 650807883 |
| Plan administrator’s name | WESTHORP & ASSOCIATES, INC. |
| Plan administrator’s address | 8101 BISCAYNE BOULEVARD, SUITE 307, MIAMI, FL, 33138 |
| Administrator’s telephone number | 3057594757 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-16 |
| Name of individual signing | BRENDA WESTHORP |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-08-16 |
| Name of individual signing | BRENDA WESTHORP |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 541330 |
| Sponsor’s telephone number | 3057594757 |
| Plan sponsor’s address | 9499 N.E. SECOND AVENUE, SUITE 207, MIAMI SHORES, FL, 33138 |
Plan administrator’s name and address
| Administrator’s EIN | 650807883 |
| Plan administrator’s name | WESTHORP & ASSOCIATES, INC. |
| Plan administrator’s address | 9499 N.E. SECOND AVENUE, SUITE 207, MIAMI SHORES, FL, 33138 |
| Administrator’s telephone number | 3057594757 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-01 |
| Name of individual signing | BRENDA WESTHORP |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WESTHORP BRENDA JP.E. | President | 8101 BISCAYNE BOULEVARD, STE 307, MIAMI, FL, 33138 |
| Santander Diana MP.E. | Vice President | 8101 BISCAYNE BOULEVARD, MIAMI, FL, 33138 |
| WESTHORP BRENDA J | Agent | 8101 BISCAYNE BOULEVARD, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-12 | 8101 BISCAYNE BOULEVARD, STE 307, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-12 | 8101 BISCAYNE BOULEVARD, STE 307, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-12 | 8101 BISCAYNE BOULEVARD, STE 307, MIAMI, FL 33138 | - |
| AMENDMENT | 2007-01-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-05-27 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-01-18 |
| Amendment | 2007-01-24 |
| ANNUAL REPORT | 2007-01-15 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3471525005 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
