WESTBROOKE COMPANIES, INC. - Florida Company Profile
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| Entity Name: | WESTBROOKE COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Jul 1998 (27 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: | P98000065298 |
| FEI/EIN Number | 650867588 |
| Address: | 9350 SUNSET DR SUITE 100, MIAMI, FL, 33173, US |
| Mail Address: | 9350 SUNSET DR SUITE 100, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERNYS LEONARD E | Vice President | 9350 SUNSET DRIVE #100, MIAMI, FL |
| KEAN MICHAEL | Agent | BERMAN & KEAN, PA, FORT LAUDERDALE, FL, 33309 |
| FELDMAN CLAUDIA E | Treasurer | 9350 SUNSET DRIVE, #100, MIAMI, FL, 33173 |
| CARR JAMES | President | 9350 SUNSET DR STE 100, MIAMI, FL, 33173 |
| EISENACHER HAROLD | Vice President | 9350 SUNSET DR SUTIE 100, MIAMI, FL, 33173 |
| IBARRIA DIANA | Vice President | 9350 SUNSET DRIVE #100, MIAMI, FL |
| WEBBER DAVID | Vice President | 9350 SUNSET DRIVE #100, MIAMI, FL |
| 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 | 2001-05-03 | KEAN, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-03 | BERMAN & KEAN, PA, 2101 WEST COMMERCIAL BLVD #4100, FORT LAUDERDALE, FL 33309 | - |
| AMENDMENT AND NAME CHANGE | 1999-11-12 | WESTBROOKE COMPANIES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-11-12 | 9350 SUNSET DR SUITE 100, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1999-11-12 | 9350 SUNSET DR SUITE 100, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| Merger Sheet | 2002-12-17 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-17 |
| Amendment and Name Change | 1999-11-12 |
| Reg. Agent Change | 1999-08-04 |
| ANNUAL REPORT | 1999-03-04 |
| Domestic Profit | 1998-07-24 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State