| 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 |
| 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 |
| 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 | - |
| 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
