| Entity Name: | COLONIAL DIRECT FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 15 Dec 1999 (25 years ago) |
| Date of dissolution: | 14 May 2003 (22 years ago) |
| Last Event: | REVOKED FOR REGISTERED AGENT |
| Event Date Filed: | 14 May 2003 (22 years ago) |
| Document Number: | F99000006490 |
| FEI/EIN Number | 223537523 |
| Address: | 3010 N MILITARY TRAIL, STE 300, BOCA RATON, FL, 33431 |
| Mail Address: | 3010 N MILITARY TRAIL, STE 300, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MAHONEY TIMOTHY | Director | 68 CAYMAN PLACE, PALM BEACH GARDENS, FL, 33418 |
| SOKOLOW LEONALD J | Director | 2458 PROVENCE COURT, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR REGISTERED AGENT | 2003-05-14 | No data | No data |
| REINSTATEMENT | 2002-03-25 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-04 | 3010 N MILITARY TRAIL, STE 300, BOCA RATON, FL 33431 | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-04 | 3010 N MILITARY TRAIL, STE 300, BOCA RATON, FL 33431 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000012759 | LAPSED | CA 02-09741 AO | 15TH JUD-PALM BEACH COUNTY CRT | 2002-11-19 | 2008-01-13 | $312868.18 | BETTIE E HOFFMAN, % MS TERI HOFFMAN, 8023 CANYON LAKE CIRCLE, ORLANDO FLORIDA 32835 |
| J02000426894 | LAPSED | CA 01-8378 AA | CIR CT PALM BEACH COUNTY | 2002-10-01 | 2007-10-28 | $309,594.68 | KINGLAND SYSTEMS CORPORATION, 1401 SIXTH AVE SOUTH, CLEAR LAKE IOWA 50428 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-01-28 |
| REINSTATEMENT | 2002-03-25 |
| ANNUAL REPORT | 2000-05-04 |
| Foreign Profit | 1999-12-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
