| Entity Name: | COLLATERAL ENTERTAINMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLLATERAL ENTERTAINMENT GROUP, 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: | 13 Sep 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000125917 |
| FEI/EIN Number |
203462592
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 WEST ATLANTIC BOULEVARD, SUITE 12B, POMPANO, FL, 33069 |
| Mail Address: | 3131 WEST ATLANTIC BOULEVARD, SUITE 12B, POMPANO, FL, 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KING THERMAN N | Chief Executive Officer | 3131 WEST ATLANTIC BOULEVARD, STE 12B, POMPANO, FL, 33309 |
| PAR PLUS SOLUTIONS, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-06 | PAR PLUS SOLUTIONS, INC. | - |
| AMENDMENT | 2008-03-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-03-06 | 3131 WEST ATLANTIC BOULEVARD, SUITE 12B, POMPANO, FL 33069 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-06 | 3131 WEST ATLANTIC BOULEVARD, SUITE 12B, POMPANO, FL 33069 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2008-02-11 | - | - |
| VOLUNTARY DISSOLUTION | 2008-01-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-20 | 1451 W. CYPRESS CREEK RD, SUITE 300, FT. LAUDERDALE, FL 33309 | - |
| CANCEL ADM DISS/REV | 2007-12-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000729765 | TERMINATED | 1000000330048 | BROWARD | 2013-04-11 | 2033-04-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| KIRABA MCLAREN | 2008-03-06 |
| Amendment | 2008-03-06 |
| Revocation of Dissolution | 2008-02-11 |
| Voluntary Dissolution | 2008-01-07 |
| REINSTATEMENT | 2007-12-20 |
| ANNUAL REPORT | 2006-01-05 |
| Domestic Profit | 2005-09-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
