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WEST INDIES CANDY COMPANY - Florida Company Profile

Company Details

Entity Name: WEST INDIES CANDY COMPANY
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 May 1995 (30 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: F95000002287
FEI/EIN Number 660493546

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

Address: 810 DUVAL ST, KEY WEST, FL, 33040, US
Mail Address: 511 17TH ST, GOLDEN, CO, 80401, US
ZIP code: 33040
County: Monroe

Key Officers & Management

Name Role Address
FOSANO LINDA R President 511 17TH ST, GOLDEN, CO, 80401
FOSANO LINDA R Director 511 17TH ST, GOLDEN, CO, 80401
LIST ROBERT L Secretary 511 17TH ST, GOLDEN, CO, 80401
LIST ROBERT L Treasurer 511 17TH ST, GOLDEN, CO, 80401
LIST ROBERT L Director 511 17TH ST, GOLDEN, CO, 80401
TOBIAS CHARLES S Director MAIN ST., TORTOLA, BRITISH VIRGIN ISL.
MCCOY TERRI Director 230 MAJORCA, SAN RAMON, CA, 94583
LIST ROBERT L Agent 810 DUVAL ST., KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF MAILING ADDRESS 1998-05-11 810 DUVAL ST, KEY WEST, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 1996-02-29 810 DUVAL ST, KEY WEST, FL 33040 -

Documents

Name Date
ANNUAL REPORT 1998-05-11
ANNUAL REPORT 1997-05-12
ANNUAL REPORT 1996-02-29
DOCUMENTS PRIOR TO 1997 1995-05-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State