| Entity Name: | WEST ISLES TRADING COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Feb 1999 (26 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 |
| 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 | Agent | 26 Evergreen Terrace, Key West, FL, 33040 |
| Name | Role | Address |
|---|---|---|
| IARROBINO DANIEL G | Director | 26 Evergreen Terrace, Key West, FL, 33040 |
| Name | Role | Address |
|---|---|---|
| IARROBINO OLWEN | Vice President | 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 | No data | 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-06 | 22536 OVERSEAS HWY, CUDJOE KEY, FL 33042 | No data |
| CHANGE OF MAILING ADDRESS | 2004-01-06 | 22536 OVERSEAS HWY, CUDJOE KEY, FL 33042 | No data |
| 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
