| Entity Name: | CANDY123 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CANDY123 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: | 23 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P17000027306 |
| FEI/EIN Number |
82-1256946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5471 Wiles Road, Apt 301, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 5493 Wiles Road, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSAM NASSIR | President | 5493 Wiles Road, COCONUT CREEK, FL, 33073 |
| KASSAM NASSIR | Vice President | 5493 Wiles Road, COCONUT CREEK, FL, 33073 |
| KASSAM NASSIR | Treasurer | 5471 Wiles Road, COCONUT CREEK, FL, 33073 |
| KASSAM NASSIR | Agent | 5471 Wiles Road, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 5471 Wiles Road, Apt 301, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 5471 Wiles Road, Apt 301, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 5471 Wiles Road, Apt 301, COCONUT CREEK, FL 33073 | - |
| REINSTATEMENT | 2020-07-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-15 | KASSAM, NASSIR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000255792 | ACTIVE | 1000000990066 | BROWARD | 2024-04-23 | 2044-05-01 | $ 940.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000654069 | TERMINATED | 1000000842205 | BROWARD | 2019-09-26 | 2039-10-02 | $ 722.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-01-28 |
| REINSTATEMENT | 2020-07-15 |
| ANNUAL REPORT | 2018-04-24 |
| Domestic Profit | 2017-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
