WESTBROOKE ACQUISITION CORP. - Florida Company Profile
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| Entity Name: | WESTBROOKE ACQUISITION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Dec 1997 (28 years ago) |
| Date of dissolution: | 17 Dec 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2002 (23 years ago) |
| Document Number: | P97000107676 |
| FEI/EIN Number | 650804459 |
| Address: | 9350 SUNSET DRIVE, SUITE 100, MIAMI, FL, 33173 |
| Mail Address: | 9350 SUNSET DRIVE, SUITE 100, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| City: | Miami |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State