| Entity Name: | THE COLBY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE COLBY COMPANY, 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: | 26 Mar 2001 (24 years ago) |
| Date of dissolution: | 19 Dec 2008 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 19 Dec 2008 (16 years ago) |
| Document Number: | P01000035880 |
| FEI/EIN Number |
593705978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4912 CREEKSIDE DRIVE, CLEARWATER, FL, 33760 |
| Mail Address: | 4912 CREEKSIDE DRIVE, CLEARWATER, FL, 33760 |
| ZIP code: | 33760 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALRATH BRETT | President | 4912 CREEKSIDE DRIVE, CLEARWATER, FL, 33760 |
| GOVONI LEO J | Director | 4912 CREEKSIDE DRIVE, CLEARWATER, FL, 33760 |
| WALRATH BRETT | Director | 4912 CREEKSIDE DRIVE, CLEARWATER, FL, 33760 |
| WALRATH BRETT | Agent | 4912 CREEKSIDE DRIVE, CLEARWATER, FL, 33760 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2008-12-19 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L08000115518. CONVERSION NUMBER 700000092307 |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-07 | 4912 CREEKSIDE DRIVE, CLEARWATER, FL 33760 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-07 | 4912 CREEKSIDE DRIVE, CLEARWATER, FL 33760 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-07 | 4912 CREEKSIDE DRIVE, CLEARWATER, FL 33760 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-02-16 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-03-05 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-05-29 |
| Domestic Profit | 2001-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
