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 |
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 |
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 | - |
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