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COLONIAL BROKERAGE, INC. - Florida Company Profile

Company Details

Entity Name: COLONIAL BROKERAGE, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign 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: 06 Mar 2001 (24 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: F01000001236
FEI/EIN Number 631262284

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

Address: 100 COLONIAL BANK BLVD, ATTN: TAX DEPT 4TH FLOOR, MONTGOMERY, AL, 36117, US
Mail Address: 100 COLONIAL BANK BLVD, ATTN: TAX DEPT 4TH FLOOR, MONTGOMERY, AL, 36117, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
OVERBEY DAN President 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36177
OVERBEY DAN Chairman 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36177
JOHNSON BETH Treasurer 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
REIMER DAVID Vice President 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
HILL PATTI Director 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
MOORE SARAH Director 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
MEYER NICK Secretary 100 COLONIAL BANK BLVD, MONTGOMERY, AL, 36117
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-04-28 100 COLONIAL BANK BLVD, ATTN: TAX DEPT 4TH FLOOR, MONTGOMERY, AL 36117 -
CHANGE OF MAILING ADDRESS 2009-04-28 100 COLONIAL BANK BLVD, ATTN: TAX DEPT 4TH FLOOR, MONTGOMERY, AL 36117 -

Documents

Name Date
ANNUAL REPORT 2009-04-28
ANNUAL REPORT 2008-02-12
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-06-16
ANNUAL REPORT 2005-04-27
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-15
ANNUAL REPORT 2002-05-22
Foreign Profit 2001-03-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State