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COLONY ASSOCIATES, LTD. - Florida Company Profile

Company Details

Entity Name: COLONY ASSOCIATES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 23 Oct 1984 (40 years ago)
Date of dissolution: 11 May 1990 (35 years ago)
Last Event: REVOCATION
Event Date Filed: 11 May 1990 (35 years ago)
Document Number: A18114
FEI/EIN Number 000000000

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

Address: 10621 N. KENDALL DR., SUITE 210, MIAMI, FL, 33176
Mail Address: 10621 N. KENDALL DR., SUITE 210, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA, RONALD R. Agent 10621 N. KENDALL DR., MIAMI, FL, 33317
FINANCIAL CAPITAL/AMERIC General Partner 9894 N KENDALL DRIVE, MIAMI, FL
MOLINA, RONALD General Partner 9894 N KENDALL DRIVE, MIAMI, FL
MOLINA, RAYMOND E. General Partner 6401 SW 107TH STREET, MIAMI, FL

Events

Event Type Filed Date Value Description
REVOCATION 1990-05-11 - -
CHANGE OF PRINCIPAL ADDRESS 1987-12-31 10621 N. KENDALL DR., SUITE 210, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1987-12-31 10621 N. KENDALL DR., SUITE 210, MIAMI, FL 33176 -
AMENDMENT 1985-02-21 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State