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WESTFALIA ASSET MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: WESTFALIA ASSET MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WESTFALIA ASSET MANAGEMENT, 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: 18 Mar 1998 (27 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P98000025736
FEI/EIN Number 650839735

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

Address: 31 WEST TARPON AVE, TARPON SPRINGS, FL, 34689
Mail Address: 31 WEST TARPON AVE, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TUENS-ABRAHAM VERA K President 3829 48TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711
UNBEHAGEN ROGER J Agent 31 WEST TARPON AVE, TARPON SPRINGS, FL, 34689
TUENS-ABRAHAM VERA K Director 3829 48TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711
TUENS-ABRAHAM VERA K Secretary 3829 48TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711
TUENS-ABRAHAM VERA K Treasurer 3829 48TH AVENUE SOUTH, ST. PETERSBURG, FL, 33711

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-03-20 31 WEST TARPON AVE, TARPON SPRINGS, FL 34689 -
CHANGE OF MAILING ADDRESS 2002-03-20 31 WEST TARPON AVE, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2002-03-20 31 WEST TARPON AVE, TARPON SPRINGS, FL 34689 -
AMENDMENT 2000-12-18 - -
REGISTERED AGENT NAME CHANGED 1999-07-12 UNBEHAGEN, ROGER J -
AMENDMENT 1999-07-12 - -

Documents

Name Date
ANNUAL REPORT 2002-03-20
ANNUAL REPORT 2001-04-03
Amendment 2000-12-18
ANNUAL REPORT 2000-03-03
ANNUAL REPORT 1999-11-19
Amendment 1999-07-12
Domestic Profit 1998-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State