COLONIAL ENGINEERING, INC. - Florida Company Profile
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| Entity Name: | COLONIAL ENGINEERING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Jul 1977 (48 years ago) |
| Date of dissolution: | 28 Dec 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Dec 2004 (21 years ago) |
| Document Number: | 538550 |
| FEI/EIN Number | 591748807 |
| Address: | 6400 CORPORATE AVE., PORTAGE, MI, 49002 |
| Mail Address: | 6400 CORPORATE AVE., PORTAGE, MI, 49002 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAAS, CARROLL J | Chairman of the Board | RT 2 BOX SIMPSON RD, MENDON, MI, 49072 |
| BAINBRIDGE MARK F | Vice President | 6947 PLUM HOLLOW CR, KALAMAZOO, MI, 49009 |
| BERKLEY WILLIAM | Treasurer | 6400 CORPORATE AVE, PORTAGE, MI, 49002 |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-12-28 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS COLONIAL NEWCO., INC.. MERGER NUMBER 500000050985 |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-15 | 6400 CORPORATE AVE., PORTAGE, MI 49002 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-15 | 6400 CORPORATE AVE., PORTAGE, MI 49002 | - |
| REGISTERED AGENT NAME CHANGED | 2003-08-15 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-08-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| AMENDMENT | 1988-01-28 | - | - |
| Name | Date |
|---|---|
| Merger | 2004-12-28 |
| ANNUAL REPORT | 2004-04-30 |
| Reg. Agent Change | 2003-08-15 |
| ANNUAL REPORT | 2003-03-10 |
| ANNUAL REPORT | 2002-02-03 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-07-25 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-02-05 |
| ANNUAL REPORT | 1997-03-05 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State