| Entity Name: | WESTBROOKE ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESTBROOKE ACQUISITION CORP. 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: | 23 Dec 1997 (27 years ago) |
| Date of dissolution: | 17 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2002 (22 years ago) |
| Document Number: | P97000107676 |
| FEI/EIN Number |
650804459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 SUNSET DRIVE, SUITE 100, MIAMI, FL, 33173 |
| Mail Address: | 9350 SUNSET DRIVE, SUITE 100, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARR JAMES M | President | 9350 SUNSET DR. #100, MIAMI, FL, 33173 |
| EISENACHER HAROLD L | Vice President | 9350 SUNSET DR. #100, MIAMI, FL, 33173 |
| FELDMAN CLAUDIA E | Treasurer | 9350 SUNSET DR. #100, MIAMI, FL, 33173 |
| HALVORSEN CLAY A | Secretary | 15326 ALTON PKWY., IRVINE, CA, 92618 |
| SCARBOROUGH STEPHEN S | Director | 15326 ALTON PKWY, IRVINE, CA, 92618 |
| CORTNEY MICHAEL M | Director | 15326 ALTON PKWY, IRVINE, CA, 92618 |
| KEAN MICHAEL | Agent | 2101 W COMMERCIAL BLVD. #4100, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2002-12-17 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F02000006268. MERGER NUMBER 500000043385 |
| REGISTERED AGENT NAME CHANGED | 2001-04-30 | KEAN, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-30 | 2101 W COMMERCIAL BLVD. #4100, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-14 | 9350 SUNSET DRIVE, SUITE 100, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-14 | 9350 SUNSET DRIVE, SUITE 100, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-17 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-06-09 |
| ANNUAL REPORT | 1998-04-14 |
| Domestic Profit | 1997-12-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
