| Entity Name: | COLMEX USA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLMEX USA GROUP, 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: | 09 Apr 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P01000035779 |
| FEI/EIN Number |
651094006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2211 S UNIVERSITY DR, DAVIE, FL, 33324 |
| Mail Address: | 2211 S UNIVERSITY DR, DAVIE, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CITCIOGLU EDUARDO | President | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| CITCIOGLU EDUARDO | Vice President | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| CITCIOGLU EDUARDO | Secretary | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| CITCIOGLU EDUARDO | Treasurer | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| EDUARDO CITCIOGLU | Agent | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-07 | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-15 | 2211 S UNIVERSITY DR, DAVIE, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-26 | EDUARDO, CITCIOGLU | - |
| CANCEL ADM DISS/REV | 2007-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-28 | 2211 S UNIVERSITY DR, DAVIE, FL 33324 | - |
| REINSTATEMENT | 2005-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000282314 | TERMINATED | 1000000037577 | 43195 1638 | 2006-12-01 | 2011-12-06 | $ 1,036.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-01-07 |
| ANNUAL REPORT | 2011-09-14 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-09-17 |
| REINSTATEMENT | 2007-11-26 |
| ANNUAL REPORT | 2006-07-28 |
| REINSTATEMENT | 2005-02-28 |
| ANNUAL REPORT | 2003-04-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
