| Entity Name: | COLONIAL FINANCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLONIAL FINANCIAL INVESTMENTS, 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: | 24 Feb 1982 (43 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | F68497 |
| FEI/EIN Number |
592162255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2113 S COMBEE RD., LAKELAND, FL, 33801 |
| Mail Address: | 2113 S COMBEE RD., LAKELAND, FL, 33801 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CULPEPPER, DONALD E. | President | ROEBUCK RD., PLANT CITY, FL |
| CULPEPPER, DONALD E. | Director | P.O. BOX 275 N/A, DURANT, FL |
| DIALS, MARY G. | Vice President | 2111 SMITHFIELD PLACE, LAKELAND, FL |
| DIALS, MARY G. | Director | 2111 SMITHFIELD PLACE, LAKELAND, FL |
| CULPEPPER, DONALD E. | Secretary | P.O. BOX 275 N/A, DURANT, FL |
| CULPEPPER, DONALD E. | Treasurer | P.O. BOX 275 N/A, DURANT, FL |
| CULPEPPER, DONALD E. | Agent | 2113 S COMBEE RD., LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-07-02 | 2113 S COMBEE RD., LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 1985-07-02 | 2113 S COMBEE RD., LAKELAND, FL 33801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-02 | 2113 S COMBEE RD., LAKELAND, FL 33801 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
