| Entity Name: | COLONIAL DIRECT FINANCIAL GROUP, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | - | - |
| REINSTATEMENT | 2002-03-25 | - | - |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-04 | 3010 N MILITARY TRAIL, STE 300, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-04 | 3010 N MILITARY TRAIL, STE 300, BOCA RATON, FL 33431 | - |
| 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 May 2025
Sources: Florida Department of State
