| Entity Name: | COLOR WHEEL PAINTS & COATINGS, 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: | 30 May 2006 (19 years ago) |
| Date of dissolution: | 12 May 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 May 2014 (11 years ago) |
| Document Number: | F06000003797 |
| FEI/EIN Number |
204777620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 101 PROSPECT AVENUE N.W., CLEVELAND, OH, 44115 |
| Address: | 5575 DTC PARKWAY, STE 100, GREENWOOD VILLAGE, CO, 80111 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TUSSIE ALFREDO A | Director | 5575 DTC PARKWAY, SUITE 100, GREENWOOD VILLAGE, CO, 80111 |
| LEVY MARCOS A | Director | 5575 DTC PARKWAY, SUITE 100, GREENWOOD VILLAGE, CO, 80111 |
| ACHAR ELIAS | Director | 5575 DTC PARKWAY, SUITE 100, GREENWOOD VILLAGE, CO, 80111 |
| ACHAR ELIAS | President | 5575 DTC PARKWAY, SUITE 100, GREENWOOD VILLAGE, CO, 80111 |
| MEYOHAS MARCOS A | Director | 5575 DTC PARKWAY, SUITE 100, GREENWOOD VILLAGE, CO, 80111 |
| PEREIRA CATHERINA I | Secretary | 5575 DTC PARKWAY STE 100, GREENWOOD VILLAGE, CO, 80111 |
| PEREIRA CATHERINA I | Treasurer | 5575 DTC PARKWAY STE 100, GREENWOOD VILLAGE, CO, 80111 |
| O'TOOLE JOHN A | Vice President | 5575 DTC PARKWAY STE 100, GREENWOOD VILLAGE, CO, 80111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2014-05-12 | REGISTERED AGENT REVOKED | - |
| WITHDRAWAL | 2014-05-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-05-12 | 5575 DTC PARKWAY, STE 100, GREENWOOD VILLAGE, CO 80111 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-05 | 5575 DTC PARKWAY, STE 100, GREENWOOD VILLAGE, CO 80111 | - |
| REINSTATEMENT | 2011-03-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| NAME CHANGE AMENDMENT | 2006-12-06 | COLOR WHEEL PAINTS & COATINGS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001131801 | TERMINATED | 1000000197001 | LEON | 2010-12-15 | 2030-12-22 | $ 35,457.71 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Withdrawal | 2014-05-12 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-05 |
| REINSTATEMENT | 2011-03-11 |
| ANNUAL REPORT | 2009-01-27 |
| ANNUAL REPORT | 2008-02-22 |
| Reg. Agent Change | 2008-02-21 |
| ANNUAL REPORT | 2007-04-25 |
| Name Change | 2006-12-06 |
| Foreign Profit | 2006-05-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 305871204 | 0420600 | 2002-09-23 | 1926 N. HWY 301, TAMPA, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 204133870 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100141 A03 I |
| Issuance Date | 2002-10-08 |
| Abatement Due Date | 2002-11-10 |
| Current Penalty | 1462.5 |
| Initial Penalty | 2250.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 04 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100151 C |
| Issuance Date | 2002-10-08 |
| Abatement Due Date | 2002-11-04 |
| Current Penalty | 877.5 |
| Initial Penalty | 1350.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 I |
| Issuance Date | 2002-10-08 |
| Abatement Due Date | 2002-11-26 |
| Current Penalty | 877.5 |
| Initial Penalty | 1350.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100036 B05 |
| Issuance Date | 2002-10-08 |
| Abatement Due Date | 2002-10-17 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
