| Entity Name: | LA COLMENA-USA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LA COLMENA-USA, CORP. 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: | 17 May 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000055313 |
| FEI/EIN Number |
020612589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11110 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| Mail Address: | 11110 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES GABRIEL | President | 1820 SALERNO CIR, WESTON, FL, 33327 |
| MORALES GABRIEL | Director | 1820 SALERNO CIR, WESTON, FL, 33327 |
| MORALES GABRIEL R | Secretary | 1820 SALERNO CIRCLE, WESTON, FL, 33327 |
| MORALES GABRIEL R | Director | 1820 SALERNO CIRCLE, WESTON, FL, 33327 |
| MORALES GABRIEL R | Agent | 1820 SALERNO CIRCLE, WESTON, FL, 33327 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000158475 | THE UPS STORE | EXPIRED | 2009-09-23 | 2014-12-31 | - | 11110 W OAKLAND PARK BLVD, SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-22 | 1820 SALERNO CIRCLE, WESTON, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-10 | MORALES, GABRIEL R | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-20 | 11110 W OAKLAND PARK BLVD, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-20 | 11110 W OAKLAND PARK BLVD, SUNRISE, FL 33351 | - |
| AMENDMENT | 2002-12-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000835600 | ACTIVE | 1000000183477 | BROWARD | 2010-08-03 | 2030-08-11 | $ 570.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000823887 | ACTIVE | 1000000183444 | BROWARD | 2010-08-02 | 2030-08-04 | $ 10,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000735420 | ACTIVE | 1000000178167 | BROWARD | 2010-06-24 | 2030-07-07 | $ 20,020.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000735446 | ACTIVE | 1000000178169 | BROWARD | 2010-06-24 | 2030-07-07 | $ 480.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J10000735453 | ACTIVE | 1000000178171 | BROWARD | 2010-06-24 | 2030-07-07 | $ 1,790.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J08000394636 | TERMINATED | 1000000097569 | 45777 1056 | 2008-10-29 | 2028-11-06 | $ 2,248.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08000423021 | TERMINATED | 1000000097569 | 45777 1056 | 2008-10-29 | 2028-11-19 | $ 2,248.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000174713 | TERMINATED | 1000000097569 | 45777 1056 | 2008-10-29 | 2029-01-22 | $ 2,248.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08000194630 | TERMINATED | 1000000081976 | 45433 302 | 2008-06-09 | 2028-06-11 | $ 2,556.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J08000038886 | TERMINATED | 1000000071004 | 45046 1536 | 2008-01-30 | 2028-02-06 | $ 3,754.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-13 |
| ANNUAL REPORT | 2008-02-07 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2005-02-10 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-04-03 |
| Amendment | 2002-12-06 |
| Domestic Profit | 2002-05-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
