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LA GRAN COLOMBIA, INCORPORATED - Florida Company Profile

Company Details

Entity Name: LA GRAN COLOMBIA, INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LA GRAN COLOMBIA, INCORPORATED 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: 28 Jul 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: P05000106609
FEI/EIN Number 550902350

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

Address: 1417 DEL PRADO BLVD, SUITE #5, CAPE CORAL, FL, 33990
Mail Address: 1417 DEL PRADO BLVD, SUITE #5, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALVES JORGE H President 1417 DEL PRADO BLVD #5, CAPE CORAL, FL, 33990
GALVES JORGE H Vice President 1417 DEL PRADO BLVD #5, CAPE CORAL, FL, 33990
GALVES JORGE H Agent 1417 DEL PRADO BLVD, CAPE CORAL, FL, 33990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2006-08-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-08-14 1417 DEL PRADO BLVD, SUITE #5, CAPE CORAL, FL 33990 -
REGISTERED AGENT ADDRESS CHANGED 2006-08-14 1417 DEL PRADO BLVD, SUITE 5, CAPE CORAL, FL 33990 -
CHANGE OF MAILING ADDRESS 2006-08-14 1417 DEL PRADO BLVD, SUITE #5, CAPE CORAL, FL 33990 -
REGISTERED AGENT NAME CHANGED 2006-08-14 GALVES, JORGE H -
AMENDMENT 2005-11-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000095858 ACTIVE 1000000102646 LEE 2008-12-08 2030-02-16 $ 1,802.93 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J10000095874 ACTIVE 1000000102652 LEE 2008-12-08 2030-02-16 $ 2,148.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J10000077773 ACTIVE 1000000082088 LEE 2008-06-09 2030-02-15 $ 2,551.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J10000064540 ACTIVE 1000000060824 LEE 2007-09-20 2030-02-15 $ 2,330.52 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
Amendment 2006-08-14
ANNUAL REPORT 2006-02-22
Amendment 2005-11-23
Domestic Profit 2005-07-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State