| Entity Name: | CANDLE TIME USA INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 05 Mar 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | F03000001105 |
| FEI/EIN Number |
161641730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5250 INTERNATIONAL DR. F22, ORLANDO, FL, 32819-9463 |
| Mail Address: | 5250 INTERNATIONAL DR. F22, ORLANDO, FL, 32819-9463 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LEVY ALBERT | President | 720 N. MAITLAND AVENUE, SUITE 105, MAITLAND, FL, 32751 |
| LEVY ALBERT | Chairman | 720 N. MAITLAND AVENUE, SUITE 105, MAITLAND, FL, 32751 |
| MOORE BENJAMIN H | Agent | 720 N. MAITLAND AVENUE, SUITE 105, MAITLAND, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-12 | 5250 INTERNATIONAL DR. F22, ORLANDO, FL 32819-9463 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-12 | 5250 INTERNATIONAL DR. F22, ORLANDO, FL 32819-9463 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000455270 | LAPSED | 1000000433626 | ORANGE | 2013-02-01 | 2023-02-20 | $ 6,011.12 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-07-29 |
| ANNUAL REPORT | 2004-01-19 |
| Foreign Profit | 2003-03-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
