| 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 |
| 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 |
| 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 | - |
| 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
