| Entity Name: | COLLEY AVENTURA L-2 C, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLLEY AVENTURA L-2 C, 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: | 08 Sep 1988 (37 years ago) |
| Date of dissolution: | 05 Jun 1998 (27 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Jun 1998 (27 years ago) |
| Document Number: | M97601 |
| FEI/EIN Number |
020436689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 888 SEVENTH AVE, STE 3400, NEW YORK, NY, 10106-0199, US |
| Mail Address: | 888 SEVENTH AVE, STE 3400, NEW YORK, NY, 10106-0199, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| LOPATER LAWRENCE | President | 888 SEVENTH AVE, STE 3400, NEW YORK, NY, 10106 |
| LOPATER LAWRENCE | Director | 888 SEVENTH AVE, STE 3400, NEW YORK, NY, 10106 |
| BORY JUDITH | Vice President | 888 SEVENTH AVENUE, SUITE 3400, NEW YORK, NY, 101060199 |
| BORY JUDITH | Director | 888 SEVENTH AVENUE, SUITE 3400, NEW YORK, NY, 101060199 |
| COLLINS KEVIN | TASD | 888 SEVENTH AVENUE, SUITE 3400, NEW YORK, NY, 101060199 |
| SPOTO-WERSAL ANTONINA L | Secretary | 888 SEVENTH AVENUE, SUITE 3400, NEW YORK, NY, 101060199 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 155 OFFICE PLAZA DRIVE, TALLAHASSEE, FL 32301 | - |
| CORPORATE MERGER | 1998-06-05 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS GEMSTONE INVESTMENT CORP.. CORPORATE MERGER NUMBER 500000018385 |
| CHANGE OF PRINCIPAL ADDRESS | 1998-01-26 | 888 SEVENTH AVE, STE 3400, NEW YORK, NY 10106-0199 | - |
| CHANGE OF MAILING ADDRESS | 1998-01-26 | 888 SEVENTH AVE, STE 3400, NEW YORK, NY 10106-0199 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-10 | COGENCY GLOBAL INC. | - |
| AMENDMENT | 1988-10-13 | - | - |
| Name | Date |
|---|---|
| Merger | 1998-06-05 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-01-30 |
| ANNUAL REPORT | 1996-04-10 |
| ANNUAL REPORT | 1995-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
