| Entity Name: | COLONIAL SHOPPING PLAZA MERCHANTS ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| 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: | 11 Apr 1983 (42 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 767887 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ION, INC., 1163 W 68TH ST., HIALEAH, FL, 33014 |
| Mail Address: | ION, INC., 1163 W 68TH ST., HIALEAH, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| GARCIA, ORLANDO | Vice President | 1163 W 68TH ST., HIALEAH, FL |
| MONZON, FRANCISCO | Director | 1163 W 68TH ST., HIALEAH, FL |
| BERNAL, GILBERTO | Director | 1163 W 68TH ST., HIALEAH, FL |
| BERKOWITZ, HOWARD | Director | 1163 W 68TH ST., HIALEAH, FL |
| FORTUNATO, ROBERT | President | 1163 W 68TH ST., HIALEAH, FL |
| FENSIN, MATTHEW | Secretary | 1163 W 68TH ST., HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
