| Entity Name: | CANDY MAY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANDY MAY 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: | 17 Dec 2009 (15 years ago) |
| Date of dissolution: | 16 Aug 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Aug 2013 (12 years ago) |
| Document Number: | P09000101303 |
| FEI/EIN Number |
271523576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13262 S.W 216 TERACE, MIAMI, FL, 33170, US |
| Mail Address: | 13262 S.W 216 TERACE, MIAMI, FL, 33170, US |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBUENA GLADYS | President | 13262 S.W. 216 TERACE, MIAMI, FL, 33170 |
| LAURENT HECTOR | Secretary | 13262 S.W. 216 TERACE, MIAMI, FL, 33170 |
| LAURENT HECTOR | Treasurer | 13262 S.W. 216 TERACE, MIAMI, FL, 33170 |
| LAURENT JESSICA | Director | 13262 S.W. 216 TERACE, MIAMI, FL, 33170 |
| LA TORRIENTE MANUEL D | Agent | 7801 SW 132ND PLACE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-06 | 13262 S.W 216 TERACE, MIAMI, FL 33170 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-06 | 13262 S.W 216 TERACE, MIAMI, FL 33170 | - |
| REINSTATEMENT | 2010-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-08-16 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-06 |
| ANNUAL REPORT | 2011-04-28 |
| REINSTATEMENT | 2010-10-21 |
| Domestic Profit | 2009-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
