WESTBROOKE COMPANIES, INC. - Florida Company Profile
| Entity Name: | WESTBROOKE COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESTBROOKE COMPANIES, 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: | 24 Jul 1998 (27 years ago) |
| Date of dissolution: | 17 Dec 2002 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 17 Dec 2002 (22 years ago) |
| Document Number: | P98000065298 |
| FEI/EIN Number |
650867588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 SUNSET DR SUITE 100, MIAMI, FL, 33173, US |
| Mail Address: | 9350 SUNSET DR SUITE 100, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| 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 Jun 2025
Sources: Florida Department of State