CANDY GROUP USA INC. - Florida Company Profile
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| Entity Name: | CANDY GROUP USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANDY GROUP USA 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: |
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: | 25 Nov 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Aug 2018 (7 years ago) |
| Document Number: | P14000095575 |
| FEI/EIN Number |
47-2484522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9040 Town Centre Parkway, Lakewood Ranch, FL, 34202, US |
| Mail Address: | 9040 Town Centre Parkway, Lakewood Ranch, FL, 34202, US |
| ZIP code: | 34202 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marks Jonathan | Director | 9040 Town Centre Parkway, Lakewood Ranch, FL, 34202 |
| CORPORATION SERVICE COMPANY | Agent | - |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-16 | 9040 Town Centre Parkway, Lakewood Ranch, FL 34202 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-16 | 9040 Town Centre Parkway, Lakewood Ranch, FL 34202 | - |
| REINSTATEMENT | 2018-08-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2017-02-16 | CORPORATION SERVICE COMPANY | - |
| NAME CHANGE AMENDMENT | 2015-05-27 | CANDY GROUP USA INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-01-07 |
| Reinstatement | 2018-08-07 |
| Reg. Agent Change | 2017-02-16 |
| ANNUAL REPORT | 2016-04-04 |
| Name Change | 2015-05-27 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State