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  5. ACTIVE CONFECTIONERY COMPANY

ACTIVE CONFECTIONERY COMPANY

Company Details

Entity Name: ACTIVE CONFECTIONERY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 09 Nov 2015 (9 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 21 Oct 2024 (3 months ago)
Document Number: P15000091588
FEI/EIN Number 81-1204396
Mail Address: 400 OLD QUARRY ROAD, ST. AUGUSTINE, FL 32080
Address: 115 WHETSTONE PLACE, ST. AUGUSTINE, FL 32086
ZIP code: 32086
County: St. Johns
Place of Formation: FLORIDA

form 5500

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
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
ATLANTIC CANDY COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2023 811204396 2024-05-06 ATLANTIC CANDY COMPANY 54
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
ATLANTIC CANDY COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2023 811204396 2024-02-12 ATLANTIC CANDY COMPANY 25
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
ATLANTIC CANDY COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2022 811204396 2024-02-14 ATLANTIC CANDY COMPANY 37
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
ATLANTIC CANDY COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2022 811204396 2023-07-11 ATLANTIC CANDY COMPANY 37
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
ATLANTIC CANDY COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2021 811204396 2024-02-12 ATLANTIC CANDY COMPANY 29
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
ATLANTIC CANDY COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2021 811204396 2022-06-20 ATLANTIC CANDY COMPANY 29
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
ATLANTIC CANDY COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2020 811204396 2021-05-17 ATLANTIC CANDY COMPANY 24
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
ATLANTIC CANDY COMPANY 401(K) PROFIT SHARING PLAN & TRUST 2019 811204396 2020-06-16 ATLANTIC CANDY COMPANY 25
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

Agent

Name Role Address
WHETSTONE, HENRY M, JR Agent 400 OLD QUARRY ROAD, ST. AUGUSTINE, FL 32080

President

Name Role Address
WHETSTONE, HENRY M, JR President 400 OLD QUARRY ROAD, ST. AUGUSTINE, FL 32080

Secretary

Name Role Address
WHETSTONE, HENRY M, JR Secretary 400 OLD QUARRY ROAD, ST. AUGUSTINE, FL 32080

Director

Name Role Address
WHETSTONE, HENRY M, JR Director 400 OLD QUARRY ROAD, ST. AUGUSTINE, FL 32080
Whetstone, Jared Henry Director 115 Whetstone Place, St. Augustine, FL 32086
Whetstone, Hayden S Director 115 Whetstone Place, St. Augustine, FL 32086
Hynes, Gabriel W Director 115 Whetstone Place, St. Augustine, FL 32086

Vice President

Name Role Address
Whetstone, Jared Henry Vice President 115 Whetstone Place, St. Augustine, FL 32086
Whetstone, Hayden S Vice President 115 Whetstone Place, St. Augustine, FL 32086
Hynes, Gabriel W Vice President 115 Whetstone Place, St. Augustine, FL 32086

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2024-10-21 ACTIVE CONFECTIONERY COMPANY No data
NAME CHANGE AMENDMENT 2016-01-22 ATLANTIC CANDY COMPANY No data

Court Cases

Title Case Number Docket Date Status
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
Classification NOA Final - Circuit Civil - Other
Court 5th District Court of Appeal
Originating Court Circuit Court for the Seventh Judicial Circuit, St. Johns County
2016-CA-001163

Circuit Court for the Seventh Judicial Circuit, St. Johns County
2016-CA-000074-A

Parties
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

Documents

Name Date
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
ANNUAL REPORT 2016-04-14

Related by officers

WHETSTONE, HENRY M, JR

XCONVEYOR CORPORATION TROPICAL COOKIE COMPANY TROPICAL CHOCOLATE COMPANY THE WHETSTONE ORGANIZATION, INC. ST. AUGUSTINE CHOCOLATE FACTORY, INC. DUCES, INC ACTIVE INDUSTRIAL HOLDINGS LLC WHETSTONE AUTOMATION, INC. WHETSTONE CANDY COMPANY, INC.

Whetstone, Hayden S

THE WHETSTONE ORGANIZATION, INC. DUCES, INC ACTIVE INDUSTRIAL HOLDINGS LLC WHETSTONE PROPERTIES, L.L.C. WHETSTONE PLACE LLC

Hynes, Gabriel W

DUCES, INC ACTIVE INDUSTRIAL HOLDINGS LLC

Related by address

400 OLD QUARRY ROAD, ST. AUGUSTINE, FL 32080

WHETSTONE INDUSTRIES, INC. VIRIX, LLC XCONVEYOR CORPORATION TROPICAL COOKIE COMPANY TROPICAL CHOCOLATE COMPANY THE WHETSTONE ORGANIZATION, INC. ST. AUGUSTINE CHOCOLATE FACTORY, INC. ACTIVE INDUSTRIAL HOLDINGS LLC WHETSTONE PLACE LLC

115 WHETSTONE PLACE, ST. AUGUSTINE, FL 32086

WASSUPPY, INC. SINGLE CUP BEVERAGES, INC. DUCES, INC NOVIUM CONFECTIONS LLC WHETSTONE COMMERCIAL AND ESTATES LLC ACTIVE GUMMY PARTNERS LLC

Date of last update: 20 Jan 2025

Sources: Florida Department of State

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