| Entity Name: | WEST INDIA TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEST INDIA TRADING 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: |
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: | 01 Aug 1995 (30 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P95000059859 |
| FEI/EIN Number |
593376424
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2729 FLIGHTLINE AVE, SANFORD ORLANDO AIRPORT, SANFORD, FL, 32714 |
| Mail Address: | 2729 FLIGHTLINE AVE, SANFORD ORLANDO AIRPORT, SANFORD, FL, 32714 |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHANEY ROBERT | President | 661 JAMESTOWN BLVD #2088, ALTAMONTE SPRINGS, FL, 32714 |
| MAHANEY ROBERT | Director | 661 JAMESTOWN BLVD #2088, ALTAMONTE SPRINGS, FL, 32714 |
| MOLNAR RANDALL | Secretary | 613 MAJORCA AVE, ALTAMONTE SPRINGS, FL, 32714 |
| MOLNAR RANDALL | Vice President | 613 MAJORCA AVE, ALTAMONTE SPRINGS, FL, 32714 |
| MOLNAR RANDALL | Director | 613 MAJORCA AVE, ALTAMONTE SPRINGS, FL, 32714 |
| BOURNE GERALD | Treasurer | 221 W LONGCREEK COVE, LONGWOOD, FL, 32750 |
| BOURNE GERALD | Director | 221 W LONGCREEK COVE, LONGWOOD, FL, 32750 |
| MAHANEY ROBERT | Agent | 661 JAMESTOWN BLVD., ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1997-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-07 | 2729 FLIGHTLINE AVE, SANFORD ORLANDO AIRPORT, SANFORD, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-07 | 2729 FLIGHTLINE AVE, SANFORD ORLANDO AIRPORT, SANFORD, FL 32714 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 1997-07-07 |
| DOCUMENTS PRIOR TO 1997 | 1995-08-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
