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COLONIAL ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: COLONIAL ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLONIAL ESTATES, 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: 23 Jan 1987 (38 years ago)
Date of dissolution: 09 Apr 2021 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 09 Apr 2021 (4 years ago)
Document Number: J53132
FEI/EIN Number 592762982

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12375 S MILITARY TRAIL, BOYNTON BEACH, FL, 33436, US
Mail Address: 12375 S Military Trail, BOYNTON BEACH, FL, 33436, US
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wilson Linda Vice President 12375 S Military Trail #29, Boynton Beach, FL, 33436
Joseph Evelyn Secretary 12375 S Military Trail #170, Boynton Beach, FL, 33436
Hickner Mark Treasurer 12375 S Military Trail #96, Boynton Beach, FL, 33436
MOL MARIA Director 12375 S Military Trail #235, Boynton Beach, FL, 33436
Heathfield Harold Director 12375 S Military Trail #56, Boynton Beach, FL, 33436
Ross Michael Director 12375 S Military Trail #13, Boynton Beach, FL, 33436
Tripicchio Frank Agent 12375 S MILITARY TRAIL #106, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
MERGER 2021-04-09 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS N21000003371. MERGER NUMBER 100000211891
CHANGE OF PRINCIPAL ADDRESS 2019-03-26 12375 S MILITARY TRAIL, BOYNTON BEACH, FL 33436 -
CHANGE OF MAILING ADDRESS 2019-03-26 12375 S MILITARY TRAIL, BOYNTON BEACH, FL 33436 -
REGISTERED AGENT NAME CHANGED 2017-03-28 Tripicchio, Frank -
REGISTERED AGENT ADDRESS CHANGED 2017-03-28 12375 S MILITARY TRAIL #106, BOYNTON BEACH, FL 33436 -

Documents

Name Date
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-03-28
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-03-29
ANNUAL REPORT 2012-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State