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COLONY & ASSOCIATES, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: COLONY & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLONY & ASSOCIATES, 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: 13 Nov 2000 (24 years ago)
Date of dissolution: 15 Nov 2001 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Nov 2001 (23 years ago)
Document Number: P00000106065
FEI/EIN Number 651058807

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

Address: 3808 NORTH TAMIAMI TRAIL, SARASOTA, FL, 34234
Mail Address: 3808 NORTH TAMIAMI TRAIL, SARASOTA, FL, 34234
ZIP code: 34234
County: Sarasota
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of COLONY & ASSOCIATES, INC., NEW YORK 2588036 NEW YORK

Key Officers & Management

Name Role Address
VENGROFF HARVEY Chairman 3808 N TAMIAMI TR, SARASOTA, FL, 34234
VENGROFF HARVEY Director 3808 N TAMIAMI TR, SARASOTA, FL, 34234
WILLIAMS ROBERT Director 3808 N TAMIAMI TR, SARASOTA, FL, 34234
VENGROFF MARK Treasurer 2100 MAIN ST STE 250, HUNTINGTON BEACH, CA, 93648
VENGROFF MARK Director 2100 MAIN ST STE 250, HUNTINGTON BEACH, CA, 93648
VENGROFF JOEL Vice President 777 LARKFIELD, COMMACK, NY, 11725
VENGROFF JOEL Director 777 LARKFIELD, COMMACK, NY, 11725
VENGROFF KRISTY Secretary 777 LARKFIELD, COMMACK, NY, 11725
VENGROFF KRISTY Director 777 LARKFIELD, COMMACK, NY, 11725
VENGROFF HARVEY Agent 3808 NORTH TAMIAMI TRAIL, SARASOTA, FL, 34234

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2022-01-31 - -
VOLUNTARY DISSOLUTION 2001-11-15 - -

Documents

Name Date
Voluntary Dissolution 2001-11-15
ANNUAL REPORT 2001-02-09
Domestic Profit 2000-11-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State