Search icon

COLONIAL FUNDING, INC. - Florida Company Profile

Company Details

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

COLONIAL FUNDING, 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: 29 Oct 1980 (44 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: F03719
FEI/EIN Number 592090450

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

Address: 1723 N. FLORIDA AVENUE, LAKELAND, FL, 33805, US
Mail Address: 1723 N. FLORIDA AVENUE, LAKELAND, FL, 33805, US
ZIP code: 33805
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CULPEPPER DONALD E Agent 1723 N FLORIDA AVE, LAKELAND, FL, 33805
CULPEPPER, DONALD E. President 4612 ROEBUCK ROAD, PLANT CITY, FL, 33567
CULPEPPER, DONALD E. Treasurer 4612 ROEBUCK ROAD, PLANT CITY, FL, 33567
CULPEPPER, DONALD E. Director 4612 ROEBUCK ROAD, PLANT CITY, FL, 33567
DIALS, MARY G. Vice President 419 LAKE HARRIS DRIVE, LAKELAND, FL, 33813
DIALS, MARY G. Secretary 419 LAKE HARRIS DRIVE, LAKELAND, FL, 33813
DIALS, MARY G. Director 419 LAKE HARRIS DRIVE, LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REGISTERED AGENT NAME CHANGED 2008-03-27 CULPEPPER, DONALD E -
REGISTERED AGENT ADDRESS CHANGED 2008-03-27 1723 N FLORIDA AVE, LAKELAND, FL 33805 -
CHANGE OF PRINCIPAL ADDRESS 1993-04-20 1723 N. FLORIDA AVENUE, LAKELAND, FL 33805 -
CHANGE OF MAILING ADDRESS 1993-04-20 1723 N. FLORIDA AVENUE, LAKELAND, FL 33805 -

Documents

Name Date
ANNUAL REPORT 2013-01-08
ANNUAL REPORT 2012-02-07
ANNUAL REPORT 2011-02-03
ANNUAL REPORT 2010-01-04
ANNUAL REPORT 2009-01-08
ANNUAL REPORT 2008-03-27
ANNUAL REPORT 2007-03-19
ANNUAL REPORT 2006-04-03
ANNUAL REPORT 2005-02-03
ANNUAL REPORT 2004-03-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State