| Entity Name: | ACTIVE CONFECTIONERY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE CONFECTIONERY COMPANY 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: | 09 Nov 2015 (9 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Oct 2024 (6 months ago) |
| Document Number: | P15000091588 |
| FEI/EIN Number |
81-1204396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 WHETSTONE PLACE, ST. AUGUSTINE, FL, 32086, US |
| Mail Address: | 400 OLD QUARRY ROAD, ST. AUGUSTINE, FL, 32080, US |
| ZIP code: | 32086 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATLANTIC CANDY COMPANY 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 811204396 | 2024-02-12 | ATLANTIC CANDY COMPANY | 24 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-02-12 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9048061745 |
| Plan sponsor’s address | 115 WHETSONE PLACE, SAINT AUGUSTINE, FL, 32086 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-06 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9044297250 |
| Plan sponsor’s address | 115 WHETSONE PLACE, SAINT AUGUSTINE, FL, 32086 |
Signature of
| Role | Plan administrator |
| Date | 2024-02-12 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9044297250 |
| Plan sponsor’s address | 115 WHETSONE PLACE, SAINT AUGUSTINE, FL, 32086 |
Signature of
| Role | Plan administrator |
| Date | 2024-02-14 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9048061745 |
| Plan sponsor’s address | 115 WHETSONE PLACE, SAINT AUGUSTINE, FL, 32086 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-11 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9044297250 |
| Plan sponsor’s address | 115 WHETSONE PLACE, SAINT AUGUSTINE, FL, 32086 |
Signature of
| Role | Plan administrator |
| Date | 2024-02-12 |
| Name of individual signing | ERISA FIDUCIARY SERVICES, INC |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9048061745 |
| Plan sponsor’s address | 115 WHETSONE PLACE, SAINT AUGUSTINE, FL, 32086 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-20 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9048061745 |
| Plan sponsor’s address | 115 WHETSONE PLACE, SAINT AUGUSTINE, FL, 32086 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-17 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9048061745 |
| Plan sponsor’s address | 115 WHETSONE PLACE, SAINT AUGUSTINE, FL, 32086 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-16 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| WHETSTONE HENRY MJR | President | 400 OLD QUARRY ROAD, ST. AUGUSTINE, FL, 32080 |
| Whetstone Jared H | Vice President | 115 Whetstone Place, St. Augustine, FL, 32086 |
| Whetstone Hayden S | Vice President | 115 Whetstone Place, St. Augustine, FL, 32086 |
| Hynes Gabriel WJR | Vice President | 115 Whetstone Place, St. Augustine, FL, 32086 |
| WHETSTONE HENRY MJR | Agent | 400 OLD QUARRY ROAD, ST. AUGUSTINE, FL, 32080 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2024-10-21 | ACTIVE CONFECTIONERY COMPANY | - |
| NAME CHANGE AMENDMENT | 2016-01-22 | ATLANTIC CANDY COMPANY | - |
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| Yowie North America, Inc. and Yowie Equipment Holding, Inc., Appellant(s) v. Henry Whetstone, Jr., Whetstone Chocolate Factory, Inc., Whetstone Industries, Inc., and Atlantic Candy Company, Appellee(s). | 5D2023-2758 | 2023-09-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Yowie Equipment Holding, Inc. |
| Role | Appellant |
| Status | Active |
| Name | YOWIE NORTH AMERICA, INC. |
| Role | Appellant |
| Status | Active |
| Representations | J. Kirby McDonough, Joshua C. Dickinson |
| Name | WHETSTONE INDUSTRIES, INC. |
| Role | Appellee |
| Status | Active |
| Name | WHETSTONE CHOCOLATE FACTORY, INC. |
| Role | Appellee |
| Status | Active |
| Name | ACTIVE CONFECTIONERY COMPANY |
| Role | Appellee |
| Status | Active |
| Name | Hon. Howard M. Maltz |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Henry Whetstone, Jr. |
| Role | Appellee |
| Status | Active |
| Representations | Rebecca Bowen Creed, Dimitrios A. Peteves, W. David Talbert, II |
Docket Entries
| Docket Date | 2024-04-23 |
| Type | Response |
| Subtype | Response |
| Description | Response to motion for fees |
| On Behalf Of | Henry Whetstone, Jr. |
| Docket Date | 2024-06-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice of Panel Assignment |
| View | View File |
| Docket Date | 2024-05-17 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Reply Brief |
| On Behalf Of | Yowie North America, Inc. |
| View | View File |
| Docket Date | 2024-04-30 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | GRANTED AS TO JOSHUA C. DICKINSON, ESQ. |
| View | View File |
| Docket Date | 2024-04-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension of Time - Reply Brief - TO 5/28 |
| On Behalf Of | Yowie North America, Inc. |
| Docket Date | 2024-04-19 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion to Appear Pro Hac Vice - FOR JOSHUA DICKINSON, ESQ. - PRO HAC VICE FEE PAID; GRANTED AS TO JOSHUA C. DICKINSON, ESQ. |
| On Behalf Of | Yowie North America, Inc. |
| Docket Date | 2024-04-19 |
| Type | Miscellaneous Document |
| Subtype | Pay Pro Hac Vice Fee-100 |
| Description | Pay Pro Hac Vice Fee-100- FOR JOSHUA DICKINSON, ESQ. |
| View | View File |
| Docket Date | 2024-04-16 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion for attorney fees |
| On Behalf Of | Yowie North America, Inc. |
| Docket Date | 2024-04-16 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Yowie North America, Inc. |
| Docket Date | 2024-04-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | Henry Whetstone, Jr. |
| Docket Date | 2024-03-27 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | Henry Whetstone, Jr. |
| Docket Date | 2024-02-16 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 3/27 |
| On Behalf Of | Henry Whetstone, Jr. |
| Docket Date | 2024-01-18 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 2/26 |
| On Behalf Of | Henry Whetstone, Jr. |
| Docket Date | 2023-12-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Yowie North America, Inc. |
| Docket Date | 2023-11-22 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 12/28 |
| On Behalf Of | Yowie North America, Inc. |
| Docket Date | 2023-10-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Henry Whetstone, Jr. |
| Docket Date | 2023-09-19 |
| Type | Order |
| Subtype | Order Declining Referral to Mediation |
| Description | ORD- Declining Referral to Mediation |
| Docket Date | 2023-09-18 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Rebecca Bowen Creed 0975109 |
| On Behalf Of | Henry Whetstone, Jr. |
| Docket Date | 2023-09-18 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| On Behalf Of | Yowie North America, Inc. |
| Docket Date | 2023-09-06 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2023-09-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 9/5/23 |
| On Behalf Of | Yowie North America, Inc. |
| Docket Date | 2023-09-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-09-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-12-23 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-12-02 |
| Type | Order |
| Subtype | Amended/Corrected Order |
| Description | AMENDED ORDER OF THIS COURT'S 12/2 ORDER; APPEAL DISMISSED W/OUT PREJUDICE; WHETSTONE INDUSTRIES, INC. AND YOWIE NORTH AMERICA, INC'S MOT ATTY FEES DENIED |
| View | View File |
| Docket Date | 2024-12-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | APPEAL DISMISSED AS PREMATURE LACK OF JURISDICTION |
| View | View File |
| Docket Date | 2024-11-20 |
| Type | Response |
| Subtype | Response |
| Description | Response to 11/6 Order |
| On Behalf Of | Yowie North America, Inc. |
| Docket Date | 2024-11-06 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause; AA, YOWIE NORTH AMERICA, INC. W/IN 14 DYS RE: WHY APPEAL SHOULD NOT BE DEEMED PREMATURE AND DISMISSED W/OUT PREJUDICE... |
| View | View File |
| Docket Date | 2023-11-17 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 1030 PAGES |
| On Behalf Of | St. Johns Cty. Circuit Court |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| Name Change | 2024-10-21 |
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-02-17 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
