| Entity Name: | COLONY CLUB CIVIC IMPROVEMENT ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 06 Sep 1984 (41 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | N05038 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14320 LAKE CANDLEWOOD CT., PO BOX 4487, MIAMI LAKES, FL, 33014 |
| Mail Address: | 14320 LAKE CANDLEWOOD CT., PO BOX 4487, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, ALBERTO R. | Secretary | 14320 LK CANDLEWOOD CT., MIAMI LAKES, FL |
| TORRES, ALBERTO R. | Treasurer | 14320 LK CANDLEWOOD CT., MIAMI LAKES, FL |
| TORRES, ALBERTO R. | Director | 14320 LK CANDLEWOOD CT., MIAMI LAKES, FL |
| TORRES, MAURICIO RIVERA | President | 14320 LK CANDLEWOOD CT., MIAMI LAKES, FL |
| TORRES, MAURICIO RIVERA | Director | 14320 LK CANDLEWOOD CT., MIAMI LAKES, FL |
| TORRES, CARLOS RIVERA | Vice President | 14320 LK CANDLEWOOD CT., MIAMI LAKES, FL |
| TORRES, CARLOS RIVERA | Director | 14320 LK CANDLEWOOD CT., MIAMI LAKES, FL |
| SAUMELL, GARDENIA | Agent | 14320 LK CANDLEWOOD CT., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 1986-08-18 | SAUMELL, GARDENIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-08-18 | 14320 LK CANDLEWOOD CT., MIAMI LAKES, FL 33014 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-10-01 | 14320 LAKE CANDLEWOOD CT., PO BOX 4487, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 1985-10-01 | 14320 LAKE CANDLEWOOD CT., PO BOX 4487, MIAMI LAKES, FL 33014 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
