| Entity Name: | COLLAGE DESIGN AND CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLLAGE DESIGN AND CONSTRUCTION GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Jan 1982 (43 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Aug 2022 (3 years ago) |
| Document Number: | F63841 |
| FEI/EIN Number |
59-2143889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1150 Greenwood Blvd, Lake Mary, FL, 32746, US |
| Mail Address: | 1150 Greenwood Blvd, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COLLAGE DESIGN AND CONSTRUCTION GROUP, INC., MISSISSIPPI | 1190409 | MISSISSIPPI |
| Headquarter of | COLLAGE DESIGN AND CONSTRUCTION GROUP, INC., ALABAMA | 000-956-939 | ALABAMA |
| Headquarter of | COLLAGE DESIGN AND CONSTRUCTION GROUP, INC., COLORADO | 20241650178 | COLORADO |
| Name | Role | Address |
|---|---|---|
| Walsh Brian | Chief Executive Officer | 1150 Greenwood Blvd, Lake Mary, FL, 32746 |
| Walsh Elijah | Secretary | 1150 Greenwood Blvd, Lake Mary, FL, 32746 |
| Walsh Luke | Secretary | 1150 Greenwood Blvd, Lake Mary, FL, 32746 |
| Maphis Rob | President | 1150 Greenwood Blvd, Lake Mary, FL, 32746 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000105485 | OHL-ARELLANO/COLLAGE JV | EXPIRED | 2014-10-17 | 2019-12-31 | - | 585 TECHNOLOGY PARK, LAKE MARY, FL, 32746 |
| G08297700021 | THE COLLAGE COMPANIES | ACTIVE | 2008-10-23 | 2028-12-31 | - | 585 TECHNOLOGY PARK, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 1150 Greenwood Blvd, Suite 1030, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1150 Greenwood Blvd, Suite 1030, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-16 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2022-08-30 | - | - |
| AMENDMENT | 2020-12-23 | - | - |
| REINSTATEMENT | 1985-12-23 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-04-22 |
| Reg. Agent Change | 2023-02-16 |
| Amendment | 2022-08-30 |
| AMENDED ANNUAL REPORT | 2022-08-29 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-27 |
| Amendment | 2020-12-23 |
| ANNUAL REPORT | 2020-03-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303360713 | 0420600 | 2000-03-08 | 8553 COMMODITY CIRCLE, ORLANDO, FL, 32819 | |||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
