| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
