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WESTFIELD USA VENTURE NO. 1, INC. - Florida Company Profile

Company Details

Entity Name: WESTFIELD USA VENTURE NO. 1, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WESTFIELD USA VENTURE NO. 1, 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: 12 Mar 1998 (27 years ago)
Date of dissolution: 28 Sep 2001 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Sep 2001 (23 years ago)
Document Number: P98000023546
FEI/EIN Number 593500237

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4300 W. CYPRESS ST, SUITE 980, TAMPA, FL, 33607
Mail Address: 4300 W. CYPRESS ST, SUITE 980, TAMPA, FL, 33607
ZIP code: 33607
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Documents

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

Date of last update: 02 Mar 2025

Sources: Florida Department of State