| Entity Name: | COLONY FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLONY FINANCIAL SERVICES 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: | 02 Feb 2004 (21 years ago) |
| Date of dissolution: | 22 Nov 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Nov 2013 (11 years ago) |
| Document Number: | P04000020672 |
| FEI/EIN Number |
200674732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3709 BRITAINSHIRE CT, ORLANDO, FL, 32837, US |
| Mail Address: | 3709 BRITAINSHIRE CT, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERRABI EL-ALAOUI MOHAMED | Director | 3709 BRITAINSHIRE CT, ORLANDO, FL, 32837 |
| CHERRABI EL-ALAOUI MOHAMED | President | 3709 BRITAINSHIRE CT, ORLANDO, FL, 32837 |
| CHERRABI EL-ALAOUI JALAL | Vice President | 3709 BRITAINSHIRE CT, ORLANDO, FL, 32837 |
| CHERRABI EL-ALAOUI MOHAMED | Agent | 3709 BRITAINSHIRE CT, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-12 | 3709 BRITAINSHIRE CT, ORLANDO, FL 32837 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 3709 BRITAINSHIRE CT, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 3709 BRITAINSHIRE CT, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-05-10 |
| ANNUAL REPORT | 2005-05-02 |
| Domestic Profit | 2004-02-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
