| Entity Name: | COLOMBIAN CARNATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLOMBIAN CARNATIONS, 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: | 26 Aug 1974 (51 years ago) |
| Date of dissolution: | 30 Jun 1999 (26 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Jun 1999 (26 years ago) |
| Document Number: | 460125 |
| FEI/EIN Number |
591552231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 31365 OAK CREST DRIVE, SUITE A2-4, WESTLAKE VILLAGE, CA, 91361 |
| Mail Address: | 31365 OAK CREST DR, A2-3, WESTLAKE VILLAGE, CA, 91361 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELORENZO DAVID A | Director | 31365 OAK CREST DR, WESTLAKE VILLAGE, CA, 91361 |
| DELORENZO DAVID A | Vice President | 31365 OAK CREST DR, WESTLAKE VILLAGE, CA, 91361 |
| NIELSON PATRICK A | Director | 31365 OAK CREST DR, WESTLAKE VILLAGE, CA, 91361 |
| NIELSON PATRICK A | Vice President | 31365 OAK CREST DR, WESTLAKE VILLAGE, CA, 91361 |
| MACIA EVELYN | Treasurer | 2200 NW 70TH AVE, MIAMI, FL, 33122 |
| TIBBITTS J BRETT | Secretary | 31365 OAK CREST DR, WESTLAKE VILLAGE, FL, 91361 |
| NICOLS JANICE A | Assistant Secretary | 31365 OAK CREST DR, WESTLAKE VILLAGE, CA, 91361 |
| CORPORATION SERVICE COMPANY | Agent | - |
| ESPINOZA, LOURDES | Director | 5577 NW 105 COURT, MIAMI, FL |
| ESPINOZA, LOURDES | President | 5577 NW 105 COURT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1999-06-30 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P34917. MERGER NUMBER 700000023647 |
| CHANGE OF MAILING ADDRESS | 1999-04-07 | 31365 OAK CREST DRIVE, SUITE A2-4, WESTLAKE VILLAGE, CA 91361 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-07 | 1201 HAYS ST, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-07 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-01-19 | 31365 OAK CREST DRIVE, SUITE A2-4, WESTLAKE VILLAGE, CA 91361 | - |
| REINSTATEMENT | 1984-12-13 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
| Name | Date |
|---|---|
| Merger Sheet | 1999-06-30 |
| ANNUAL REPORT | 1999-04-07 |
| Reg. Agent Change | 1999-01-19 |
| ANNUAL REPORT | 1998-05-18 |
| ANNUAL REPORT | 1997-05-15 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
