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CANDY DIGITAL TOPCO, INC. - Florida Company Profile

Company Details

Entity Name: CANDY DIGITAL TOPCO, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 26 Apr 2022 (3 years ago)
Document Number: F22000002599
FEI/EIN Number NOT APPLICABLE

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

Mail Address: 251 Little Falls Drive, Wilmington, DE, 19808, US
Address: 251 Little Falls Drive, Wilmington, DE, 10013, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LAWIN SCOTT President 251 Little Falls Drive, Wilmington, DE, 10013
LAWIN SCOTT Secretary 251 Little Falls Drive, Wilmington, DE, 10013
LAWIN SCOTT Treasurer 251 Little Falls Drive, Wilmington, DE, 10013
NOVOGRATZ MICHAEL Director 251 Little Falls Drive, Wilmington, DE, 19808
WALD STEVEN Director 251 Little Falls Drive, Wilmington, DE, 19808
MCKIBBON CHRIS Director 251 Little Falls Drive, Wilmington, DE, 19808
KRIAK MIKE Director 251 Little Falls Drive, Wilmington, DE, 19808
HEYMAN DANIEL Director 251 Little Falls Drive, Wilmington, DE, 19808
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 251 Little Falls Drive, 5th Floor, Wilmington, DE 10013 -
CHANGE OF MAILING ADDRESS 2024-04-24 251 Little Falls Drive, 5th Floor, Wilmington, DE 10013 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000259463 ACTIVE 1000000990617 COLUMBIA 2024-04-26 2034-05-01 $ 333.66 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-03
Foreign Profit 2022-04-26

Date of last update: 03 Mar 2025

Sources: Florida Department of State