WESTFIELD USA VENTURE NO. 1, INC. - Florida Company Profile
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| Entity Name: | WESTFIELD USA VENTURE NO. 1, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Mar 1998 (27 years ago) |
| Date of dissolution: | 28 Sep 2001 (24 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Sep 2001 (24 years ago) |
| Document Number: | P98000023546 |
| FEI/EIN Number | 593500237 |
| Address: | 4300 W. CYPRESS ST, SUITE 980, TAMPA, FL, 33607 |
| Mail Address: | 4300 W. CYPRESS ST, SUITE 980, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| City: | Tampa |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAKER FRANK | Vice President | 4300 W CYPRESS ST SUITE 980, TAMPA, FL, 33607 |
| BAKER FRANK | Treasurer | 4300 W CYPRESS ST SUITE 980, TAMPA, FL, 33607 |
| BERGER ANDREW | Vice President | 4300 W CYPRESS ST SUITE 980, TAMPA, FL, 33607 |
| PELLETZ DAVID | Vice President | 4300 W CYPRESS ST SUITE 980, TAMPA, FL, 33607 |
| FLEEGEL MICHELLE | Vice President | 4300 W CYPRESS ST SUITE 980, TAMPA, FL, 33607 |
| GATEWOOD ROGER | Director | 4300 W CYPRESS ST SUITE 980, TAMPA, FL, 33607 |
| GATEWOOD ROGER | President | 4300 W CYPRESS ST SUITE 980, TAMPA, FL, 33607 |
| SCHLOSSER RICHARD A | Agent | 500 E KENNEDY BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2001-09-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M97998. MERGER NUMBER 100000038811 |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-05 | 4300 W. CYPRESS ST, SUITE 980, TAMPA, FL 33607 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-05 | 4300 W. CYPRESS ST, SUITE 980, TAMPA, FL 33607 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-06-18 | 500 E KENNEDY BLVD, STE 200, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2001-09-28 |
| ANNUAL REPORT | 2001-05-05 |
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-06-18 |
| Domestic Profit | 1998-03-12 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State