| Entity Name: | COLONIA ENTERPRISES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Aug 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P04000125239 |
| FEI/EIN Number | 201705661 |
| Address: | 264 ALHAMBRA CIRCLE, STE. 101, CORAL GABLES, FL, 33134, US |
| Mail Address: | 264 ALHAMBRA CIRCLE, STE. 101, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLEGOS LETICIA | Agent | 1846 SW 153RD PLACE, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| GALLEGOS LETICIA | President | 1846 SW 153RD PLACE, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| GALLEGOS LETICIA | Secretary | 1846 SW 153RD PLACE, MIAMI, FL, 33185 |
| Name | Role | Address |
|---|---|---|
| GALLEGOS LETICIA | Director | 1846 SW 153RD PLACE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 264 ALHAMBRA CIRCLE, STE. 101, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 264 ALHAMBRA CIRCLE, STE. 101, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | GALLEGOS, LETICIA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-29 | 1846 SW 153RD PLACE, MIAMI, FL 33185 | No data |
| NAME CHANGE AMENDMENT | 2004-09-29 | COLONIA ENTERPRISES U.S.A., INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-04-29 |
| Name Change | 2004-09-29 |
| Domestic Profit | 2004-08-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
