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COLLIE INCORPORATED - Florida Company Profile

Company Details

Entity Name: COLLIE INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLLIE INCORPORATED 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: 08 Dec 2000 (24 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P00000113901
FEI/EIN Number 593704070

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

Address: 895 CHAUNCEY COURT, OCOEE, FL, 34761, US
Mail Address: 895 CHAUNCEY COURT, OCOEE, FL, 34761
ZIP code: 34761
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLLIE INCORPORATED 2010 593704070 2011-10-27 COLLIE INCORPORATED 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 4078296688
Plan sponsor’s DBA name LEGACY ACADEMY FOR CHILDREN
Plan sponsor’s address 3050 INTERNATIONAL PARKWAY, LAKE MARY, FL, 34761

Plan administrator’s name and address

Administrator’s EIN 593704070
Plan administrator’s name COLLIE INCORPORATED
Plan administrator’s address 3050 INTERNATIONAL PARKWAY, LAKE MARY, FL, 34761
Administrator’s telephone number 4078296688

Signature of

Role Plan administrator
Date 2011-10-27
Name of individual signing SUSAN COLLINS
Valid signature Filed with authorized/valid electronic signature
COLLIE INCORPORATED 401 K PROFIT SHARING PLAN TRUST 2010 593704070 2011-10-27 COLLIE INCORPORATED 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 4078296688
Plan sponsor’s address 3050 INTERNATIONAL PKWAY, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 593704070
Plan administrator’s name COLLIE INCORPORATED
Plan administrator’s address 3050 INTERNATIONAL PKWAY, LAKE MARY, FL, 32746
Administrator’s telephone number 4078296688

Signature of

Role Plan administrator
Date 2011-10-27
Name of individual signing COLLIE INCORPORATED
Valid signature Filed with authorized/valid electronic signature
COLLIE INCORPORATED 2009 593704070 2010-07-27 COLLIE INCORPORATED 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 4078296688
Plan sponsor’s address 3050 INTERNATIONAL PKWAY, LAKE MARY, FL, 32746

Plan administrator’s name and address

Administrator’s EIN 593704070
Plan administrator’s name COLLIE INCORPORATED
Plan administrator’s address 3050 INTERNATIONAL PKWAY, LAKE MARY, FL, 32746
Administrator’s telephone number 4078296688

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing COLLIE INCORPORATED
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
COLLINS LARRY M Chairman 895 CHAUNCEY COURT, OCOEE, FL, 34761
COLLINS LARRY M President 895 CHAUNCEY COURT, OCOEE, FL, 34761
COLLINS SUSAN L Vice President 895 CHAUNCEY COURT, OCOEE, FL, 34761
COLLINS LARRY M Agent 895 CHAUNCEY COURT, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-04 895 CHAUNCEY COURT, OCOEE, FL 34761 -

Documents

Name Date
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-02-04
AMENDED ANNUAL REPORT 2014-07-10
ANNUAL REPORT 2014-01-12
ANNUAL REPORT 2013-01-19
ANNUAL REPORT 2012-01-20
ANNUAL REPORT 2011-01-18
ANNUAL REPORT 2010-01-13
ANNUAL REPORT 2009-03-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State