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CARROLLWOOD COLONIAL, INC. - Florida Company Profile

Company Details

Entity Name: CARROLLWOOD COLONIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CARROLLWOOD COLONIAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Feb 2004 (21 years ago)
Last Event: AMENDED AND RESTATED ARTICLES
Event Date Filed: 18 Jun 2021 (4 years ago)
Document Number: P04000036118
FEI/EIN Number 562437917

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

Address: 825 BRICKELL BAY DRIVE, #1645, MIAMI, FL, 33131, US
Mail Address: 825 BRICKELL BAY DRIVE, #1645, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENDELSON LAURANS A President 825 BRICKELL BAY DRIVE, #1643, MIAMI, FL, 33131
MASTRIANA-SOLAL ALEXANDRA M Director 1500 N FEDERAL HWY, #201, FORT LAUDERDALE, FL, 33304
MENDELSON LAURANS S Agent 825 BRICKELL BAY DRIVE, #1645, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
AMENDED AND RESTATEDARTICLES 2021-06-18 - -
CHANGE OF PRINCIPAL ADDRESS 2021-06-18 825 BRICKELL BAY DRIVE, #1645, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2021-06-18 825 BRICKELL BAY DRIVE, #1645, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 2021-06-18 825 BRICKELL BAY DRIVE, #1645, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2020-02-06 MENDELSON, LAURANS S -
ARTICLES OF CORRECTION 2004-03-03 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-20
Amended and Restated Articles 2021-06-18
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-02-06
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-04-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State