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COLONIAL INVESTMENT SERVICES OF FLORIDA, INC. - Florida Company Profile

Company Details

Entity Name: COLONIAL INVESTMENT SERVICES OF FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLONIAL INVESTMENT SERVICES OF FLORIDA, INC. 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: 02 Feb 1971 (54 years ago)
Date of dissolution: 24 May 2010 (15 years ago)
Last Event: VOLUNTARY DISS W/ NOTICE
Event Date Filed: 24 May 2010 (15 years ago)
Document Number: 376528
FEI/EIN Number 591511966

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 EAST PINE STREET, SUITE 100, ORLANDO, FL, 32801
Mail Address: 100 COLONIAL BANK BLVD, TAX DEPT- 4TH FLOOR, MONTGOMERY, AL, 36117
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OVERBEY DAN President 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
OVERBEY DAN Chairman 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
REIMER DAVID Secretary 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
REIMER DAVID Vice President 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
HILL PATTI Vice President 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
HILL PATTI Director 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
MEYER NICK Secretary 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
MEYER NICK Director 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
FREE LISA Vice President 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
FREE LISA Director 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117

Events

Event Type Filed Date Value Description
VOLUNTARY DISS W/ NOTICE 2010-05-24 - -
CHANGE OF MAILING ADDRESS 2008-02-12 201 EAST PINE STREET, SUITE 100, ORLANDO, FL 32801 -
NAME CHANGE AMENDMENT 1998-11-16 COLONIAL INVESTMENT SERVICES OF FLORIDA, INC. -
REGISTERED AGENT NAME CHANGED 1998-09-08 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1998-09-08 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 1998-09-08 - -
CHANGE OF PRINCIPAL ADDRESS 1998-09-08 201 EAST PINE STREET, SUITE 100, ORLANDO, FL 32801 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
CORAPVDWN 2010-05-24
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-02-12
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-05-03
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-04-07
ANNUAL REPORT 2002-05-22
ANNUAL REPORT 2000-05-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State