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COLONIAL MANOR 1977, INC. - Florida Company Profile

Company Details

Entity Name: COLONIAL MANOR 1977, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLONIAL MANOR 1977, 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: 16 Feb 1977 (48 years ago)
Date of dissolution: 15 Jun 1984 (41 years ago)
Last Event: MERGER
Event Date Filed: 15 Jun 1984 (41 years ago)
Document Number: 525968
FEI/EIN Number 591766723

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

Address: C/O BROAD AND CASSELL, 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
Mail Address: C/O BROAD AND CASSELL, 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POLON, STEVEN Treasurer 825 EGLINTON AVE WEST, TORONTO, ONTARIO 00000
POLON, STEVEN Director 825 EGLINTON AVE WEST, TORONTO, ONTARIO 00000
SEGAL, PHILIP M Agent 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154
PROTTER, BERNARD EXEC Vice President 65 QUEEN STREET WEST, TORONTO, ONTARIO 00000
PROTTER, BERNARD EXEC Secretary 65 QUEEN STREET WEST, TORONTO, ONTARIO 00000
PROTTER, BERNARD EXEC Director 65 QUEEN STREET WEST, TORONTO, ONTARIO 00000
SEGAL, PHILIP M (ASST) Secretary 1108 KANE CONCOURSE, BAY HRBR ISLANDS,FL00000
POLON, STEVEN President 825 EGLINTON AVE WEST, TORONTO, ONTARIO 00000

Events

Event Type Filed Date Value Description
MERGER 1984-06-15 - MERGING INTO: G76448
CHANGE OF PRINCIPAL ADDRESS 1982-04-02 C/O BROAD AND CASSELL, 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154 -
CHANGE OF MAILING ADDRESS 1982-04-02 C/O BROAD AND CASSELL, 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 1982-04-02 1108 KANE CONCOURSE, BAY HARBOR ISLANDS, FL 33154 -
NAME CHANGE AMENDMENT 1978-10-27 COLONIAL MANOR 1977, INC. -

Date of last update: 02 Apr 2025

Sources: Florida Department of State