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WESTPLAN ASSET MANAGEMENT U.S.A., INC. - Florida Company Profile

Company Details

Entity Name: WESTPLAN ASSET MANAGEMENT U.S.A., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

WESTPLAN ASSET MANAGEMENT U.S.A., 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: 11 Aug 1998 (27 years ago)
Date of dissolution: 31 Dec 2001 (23 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 31 Dec 2001 (23 years ago)
Document Number: P98000071002
FEI/EIN Number 522126832

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

Address: 9711 EAGLE PRESERVE DR, ENGLEWOOD, FL, 34224
Mail Address: 9711 EAGLE PRESERVE DR, ENGLEWOOD, FL, 34224
ZIP code: 34224
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BOTH PIETER Director 9711 EAGLE PRESERVE DR, ENGLEWOOD, FL, 34224
BOTH PIETER President 9711 EAGLE PRESERVE DR, ENGLEWOOD, FL, 34224
BOTH PIETER Secretary 9711 EAGLE PRESERVE DR, ENGLEWOOD, FL, 34224
SWAAK EWOUD Director HAVEN 3-B, THE NETHERLANDS, FL, 210-1ks
SWAAK EWOUD Vice President HAVEN 3-B, THE NETHERLANDS, FL, 210-1ks
BOTH PIETER Agent 9711 EAGLE PRESERVE DR, ENGLEWOOD, FL, 34224

Events

Event Type Filed Date Value Description
MERGER 2001-12-31 - CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS WESTPLAN ASSET MANAGEMENT USA, INC.. MERGER NUMBER 500000040195
CHANGE OF PRINCIPAL ADDRESS 2001-07-12 9711 EAGLE PRESERVE DR, ENGLEWOOD, FL 34224 -
CHANGE OF MAILING ADDRESS 2001-07-12 9711 EAGLE PRESERVE DR, ENGLEWOOD, FL 34224 -
REGISTERED AGENT ADDRESS CHANGED 2001-07-12 9711 EAGLE PRESERVE DR, ENGLEWOOD, FL 34224 -
REGISTERED AGENT NAME CHANGED 1999-03-11 BOTH, PIETER -

Documents

Name Date
Merger 2001-12-31
ANNUAL REPORT 2001-07-12
ANNUAL REPORT 2000-05-18
ANNUAL REPORT 1999-03-11
Domestic Profit 1998-08-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State