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WEST ISLES TRADING COMPANY - Florida Company Profile

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Company Details

Entity Name: WEST ISLES TRADING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 25 Feb 1999 (27 years ago)
Document Number: P99000018838
FEI/EIN Number 650899731
Address: 22536 OVERSEAS HWY, CUDJOE KEY, FL, 33042, US
Mail Address: 22536 OVERSEAS HWY, CUDJOE KEY, FL, 33042, US
ZIP code: 33042
City: Summerland Key
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IARROBINO DANIEL G Director 26 Evergreen Terrace, Key West, FL, 33040
IARROBINO OLWEN Vice President 26 Evergreen Terrace, Key West, FL, 33040
IARROBINO DANIEL G Agent 26 Evergreen Terrace, Key West, FL, 33040

Form 5500 Series

Employer Identification Number (EIN):
650899731
Plan Year:
2024
Number Of Participants:
7
Sponsors DBA Name:
CUDJOE SALES FISHERMAN'S WAREHOUSE
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
10
Sponsors DBA Name:
CUDJOE SALES FISHERMAN'S WAREHOUSE
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
12
Sponsors DBA Name:
CUDJOE SALES FISHERMAN'S WAREHOUSE
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors DBA Name:
CUDJOE SALES FISHERMAN'S WAREHOUSE
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
9
Sponsors DBA Name:
CUDJOE SALES FISHERMAN'S WAREHOUSE
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08329700005 CUDJOE SALES FISHERMEN'S WAREHOUSE ACTIVE 2008-11-24 2028-12-31 - 22536 OVERSEAS HWY, CUDJOE KEY, FL, 33042

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-05 26 Evergreen Terrace, Key West, FL 33040 -
CHANGE OF PRINCIPAL ADDRESS 2004-01-06 22536 OVERSEAS HWY, CUDJOE KEY, FL 33042 -
CHANGE OF MAILING ADDRESS 2004-01-06 22536 OVERSEAS HWY, CUDJOE KEY, FL 33042 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
113043.02
Total Face Value Of Loan:
113043.02
Date:
2020-04-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
113043.02
Total Face Value Of Loan:
113043.02

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$113,043.02
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$113,043.02
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$113,817.29
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $113,043.02

Motor Carrier Census

DBA Name:
CUDJOE KEY FISHING EQUIPMENT SALES
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-04-12
Operation Classification:
Private(Property)
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Aug 2025

Sources: Florida Department of State