COLOMBIANA DE ADUANAS, INC. - Florida Company Profile
| Entity Name: | COLOMBIANA DE ADUANAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLOMBIANA DE ADUANAS, 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: | 20 Jul 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P00000069110 |
| FEI/EIN Number |
020555589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4692 NW 74TH AVE, MIAMI, FL, 33166 |
| Mail Address: | 4692 NW 74TH AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LIZETH ZAMBONI | President | 4692 NW 74TH AVE, MIAMI, FL, 33166 |
| LOPEZ LIZETH ZAMBONI | Director | 4692 NW 74TH AVE, MIAMI, FL, 33166 |
| MARIN DIEGO | Vice President | 4692 NW 74TH AVE, MIAMI, FL, 33166 |
| MARIN DIEGO | Agent | 4692 NW 74TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-08-11 | 4692 NW 74TH AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2006-08-11 | MARIN, DIEGO | - |
| CHANGE OF MAILING ADDRESS | 2006-05-01 | 4692 NW 74TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 4692 NW 74TH AVE, MIAMI, FL 33166 | - |
| AMENDMENT | 2002-12-13 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001077588 | LAPSED | 1000000314851 | MIAMI-DADE | 2012-12-19 | 2022-12-28 | $ 417.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-02-21 |
| Reg. Agent Change | 2006-08-11 |
| Off/Dir Resignation | 2006-08-11 |
| Reg. Agent Resignation | 2006-08-11 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-02-18 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-01-21 |
| Amendment | 2002-12-13 |
| ANNUAL REPORT | 2002-07-22 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State