| Entity Name: | KOLONEL INVESTMENTS, 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: | 31 Dec 2009 (15 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | F10000000012 |
| FEI/EIN Number |
271457598
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6215 SHADOW TREE LANE, LAKE WORTH, FL, 33463 |
| Mail Address: | 6215 SHADOW TREE LANE, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SHWARTZ LENNY | Chairman | 6215 SHADOW TREE LANE, LAKE WORTH, FL, 33463 |
| SHWARTZ LENNY | President | 6215 SHADOW TREE LANE, LAKE WORTH, FL, 33463 |
| SHWARTZ LENNY | Treasurer | 6215 SHADOW TREE LANE, LAKE WORTH, FL, 33463 |
| SHWARTZ CAROLINA | Vice Chairman | 6215 SHADOW TREE LANE, LAKE WORTH, FL, 33463 |
| SHWARTZ CAROLINA | Vice President | 6215 SHADOW TREE LANE, LAKE WORTH, FL, 33463 |
| SHWARTZ ERIC | Director | 640 MAIN STREETE LANE, MALDEN, MA, 02148 |
| SHWARTZ ERIC | Secretary | 640 MAIN STREETE LANE, MALDEN, MA, 02148 |
| SHWARTZ LENNY | Agent | 6215 SHADOW TREE LANE, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-03-12 |
| ANNUAL REPORT | 2010-04-25 |
| Foreign Profit | 2009-12-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
