WESTERN STATES INVESTMENTS, INC. - Florida Company Profile
| Entity Name: | WESTERN STATES INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESTERN STATES INVESTMENTS, 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: | 26 Sep 1990 (35 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | S05817 |
| FEI/EIN Number |
650228218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | POST OFFICE BOX 112, KEY BISCAYNE, FL, 33149 |
| Mail Address: | POST OFFICE BOX 112, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARREA, A.J. | Director | 81 ISLAND DRIVE, KEY BISCAYNE, FL |
| AJ LARREA | Agent | 81 ISLAND DR, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-07 | AJ LARREA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-07 | 81 ISLAND DR, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-04-07 |
| ANNUAL REPORT | 1996-04-02 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State