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COLONIAL ESTATES, INC. - Florida Company Profile

Company Details

Entity Name: COLONIAL ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 05 Jan 2021 (4 years ago)
Last Event: MERGER NAME CHANGE
Event Date Filed: 09 Apr 2021 (4 years ago)
Document Number: N21000003371
FEI/EIN Number 592762982

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

Address: 12375 S. MILITARY TRAIL OFC, BOYNTON BEACH, FL, 33436-5842, US
Mail Address: 12375 S. MILITARY TRAIL OFC, BOYNTON BEACH, FL, 33436-5842, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSS MICHAEL President 12375 S. MILITARY TRAIL, BOYNTON BEACH, FL, 33436
FELICIANO DANIEL Vice President 12375 S. MILITARY TRAIL, BOYNTON BEACH, FL, 33436
GELINA JOSEPH Treasurer 12375 S. MILITARY TRAIL, BOYNTON BEACH, FL, 33436
BARRETT BARBARA Secretary 12375 S. MILITARY TRAIL, BOYNTON BEACH, FL, 33436
HEATHFIELD HAROLD Director 12375 S. MILITARY TRAIL, BOYNTON BEACH, FL, 33436
Docherty James Director 12375 S. MILITARY TRAIL, BOYNTON BEACH, FL, 33436
ROSS MICHAEL Agent 12375 S. MILITARY TRAIL, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-12 12375 S. MILITARY TRAIL, Lot #13, BOYNTON BEACH, FL 33436 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 12375 S. MILITARY TRAIL OFC, BOYNTON BEACH, FL 33436-5842 -
CHANGE OF MAILING ADDRESS 2022-04-06 12375 S. MILITARY TRAIL OFC, BOYNTON BEACH, FL 33436-5842 -
MERGER 2021-04-09 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000211891
MERGER NAME CHANGE 2021-04-09 COLONIAL ESTATES, INC. CORPORATE NAME CHANGE WAS A RESULT OF A MERGER.

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-06
Merger 2021-04-09
Domestic Non-Profit 2021-01-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State