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COLONIAL SQUARE COMMERCIAL CONDOMINIUM ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: COLONIAL SQUARE COMMERCIAL CONDOMINIUM 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: 28 Jun 2007 (18 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N07000006488
FEI/EIN Number 260868037

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

Address: 620 MALABAR ROAD SE, PALM BAY, FL, 32907, US
Mail Address: PO BOX 101154, PALM BAY, FL, 32910, US
ZIP code: 32907
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CUNNINGHAM ANDREA Director 620 MALABAR ROAD SE, PALM BAY, FL, 32907
CUNNINGHAM ANDREA President 620 MALABAR ROAD SE, PALM BAY, FL, 32907
CUNNINGHAM ANDREA Secretary 620 MALABAR ROAD SE, PALM BAY, FL, 32907
MCKENZIE WESLEY Director 620 MALABAR ROAD SE, PALM BAY, FL, 32907
MCKENZIE WESLEY Vice President 620 MALABAR ROAD SE, PALM BAY, FL, 32907
MCKENZIE WESLEY President 620 MALABAR ROAD SE, PALM BAY, FL, 32907
MCKENZIE WESLEY Treasurer 620 MALABAR ROAD SE, PALM BAY, FL, 32907
A.E.C. HOLDINGS, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF MAILING ADDRESS 2022-07-29 620 MALABAR ROAD SE, SUITE 3, PALM BAY, FL 32907 -
CHANGE OF PRINCIPAL ADDRESS 2021-06-22 620 MALABAR ROAD SE, SUITE 3, PALM BAY, FL 32907 -
REGISTERED AGENT NAME CHANGED 2021-06-22 A.E.C. HOLDINGS LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-06-22 620 MALABAR ROAD SE, SUITE 3, PALM BAY, FL 32907 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000762865 TERMINATED 1000000490135 BREVARD 2013-04-11 2033-04-17 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731
J13000132754 TERMINATED 1000000416363 BREVARD 2012-11-21 2033-01-16 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731

Documents

Name Date
ANNUAL REPORT 2022-07-29
AMENDED ANNUAL REPORT 2021-06-22
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-24
ANNUAL REPORT 2014-01-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State