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CANDY HEAVEN, INC. - Florida Company Profile

Company Details

Entity Name: CANDY HEAVEN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CANDY HEAVEN, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 30 Sep 2004 (20 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: P04000136252
FEI/EIN Number 201689490

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

Address: 1441 TAMIAMI TRAIL, TOWN CENTER MALL, PORT CHARLOTTE, FL, 33948
Mail Address: 17443 REAPER, PORT CHARLOTTE, FL, 33948
ZIP code: 33948
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWLIN CATHERINE President 17443 REAPER, PORT CHARLOTTE, FL, 33948
NEWLIN CATHERINE Agent 17443 REAPER, PORT CHARLOTTE, FL, 33948

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2006-07-12 1441 TAMIAMI TRAIL, TOWN CENTER MALL, PORT CHARLOTTE, FL 33948 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000591722 ACTIVE 1000000232464 CHARLOTTE 2011-09-09 2031-09-14 $ 1,995.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J11000128558 TERMINATED 1000000205424 CHARLOTTE 2011-02-22 2031-03-01 $ 7,898.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-25
ANNUAL REPORT 2006-07-12
ANNUAL REPORT 2005-09-06
Domestic Profit 2004-09-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State