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PUSSER'S WEST INDIES, LIMITED INC. - Florida Company Profile

Company Details

Entity Name: PUSSER'S WEST INDIES, LIMITED INC.
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: 18 Aug 2006 (19 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: F06000005440
FEI/EIN Number 980427383

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

Address: LOWER ESTATE RD, RD TOWN TORTOLA,BRITISH, VI, VG111, BV
Mail Address: P. O. BOX 8309, CRUZ BAY, ST.JOHN USVI, VI, 00831, US

Key Officers & Management

Name Role Address
FOUNDS DAVID Agent 1919 SW 24TH TERR., FT. LAUDERDALE, FL, 33312
TOBIAS CHARLES S President KINGSTON, TORTOLA, BRITISH VIRGIN ISL, VI, VG111
TOBIAS CHARLES S Chairman KINGSTON, TORTOLA, BRITISH VIRGIN ISL, VI, VG111
TOBIAS JOANNA Secretary KINGSTON, TORTOLA, BRITISH VIRGIN ISL, VI, VG111

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-19 LOWER ESTATE RD, RD TOWN TORTOLA,BRITISH, VI VG111 BV -
CHANGE OF MAILING ADDRESS 2007-04-19 LOWER ESTATE RD, RD TOWN TORTOLA,BRITISH, VI VG111 BV -

Documents

Name Date
ANNUAL REPORT 2013-06-11
ANNUAL REPORT 2012-03-19
ANNUAL REPORT 2011-04-20
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-08
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-04-19
Foreign Profit 2006-08-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State