| Entity Name: | WEST ISLES TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WEST ISLES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Feb 1999 (26 years ago) |
| Document Number: | P99000018838 |
| FEI/EIN Number |
650899731
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 22536 OVERSEAS HWY, CUDJOE KEY, FL, 33042, US |
| Mail Address: | 22536 OVERSEAS HWY, CUDJOE KEY, FL, 33042, US |
| ZIP code: | 33042 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUDJOE SALES CASH BALANCE PLAN | 2023 | 650899731 | 2024-06-28 | WEST ISLES TRADING COMPANY | 10 | |||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | DAN IARROBINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 3057453667 |
| Plan sponsor’s DBA name | CUDJOE SALES FISHERMAN'S WAREHOUSE |
| Plan sponsor’s address | 22536 OVERSEAS HWY, CUDJOE KEY, FL, 33042 |
Signature of
| Role | Plan administrator |
| Date | 2024-06-28 |
| Name of individual signing | DANIEL IARROBINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 3057453667 |
| Plan sponsor’s DBA name | CUDJOE SALES FISHERMAN'S WAREHOUSE |
| Plan sponsor’s address | 22536 OVERSEAS HWY, CUDJOE KEY, FL, 33042 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-10 |
| Name of individual signing | DANIEL IARROBINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 3057453667 |
| Plan sponsor’s DBA name | CUDJOE SALES FISHERMAN'S WAREHOUSE |
| Plan sponsor’s address | 22536 OVERSEAS HWY, CUDJOE KEY, FL, 33042 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-11 |
| Name of individual signing | DANIEL IARROBINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2021-01-01 |
| Business code | 451110 |
| Sponsor’s telephone number | 3057453667 |
| Plan sponsor’s DBA name | CUDJOE SALES FISHERMAN'S WAREHOUSE |
| Plan sponsor’s address | 22536 OVERSEAS HWY, CUDJOE KEY, FL, 33042 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-04 |
| Name of individual signing | DANIEL IARROBINO |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7569187107 | 2020-04-14 | 0455 | PPP | 22536 Overseas Hwy, Cudjoe Key, FL, 33042 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
