| Entity Name: | CANDY123 INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 23 Mar 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P17000027306 |
| FEI/EIN Number | 82-1256946 |
| 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 | Agent | 5471 Wiles Road, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| KASSAM NASSIR | President | 5493 Wiles Road, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| KASSAM NASSIR | Vice President | 5493 Wiles Road, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| KASSAM NASSIR | Treasurer | 5471 Wiles Road, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 5471 Wiles Road, Apt 301, COCONUT CREEK, FL 33073 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-28 | 5471 Wiles Road, Apt 301, COCONUT CREEK, FL 33073 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-28 | 5471 Wiles Road, Apt 301, COCONUT CREEK, FL 33073 | No data |
| REINSTATEMENT | 2020-07-15 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-15 | KASSAM, NASSIR | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
