| Entity Name: | COLICO INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLICO INVESTMENT CORP. 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: | 08 Sep 2005 (19 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 28 Apr 2009 (16 years ago) |
| Document Number: | P05000127635 |
| FEI/EIN Number |
204094948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3915 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 3915 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUZMAN NICOLAS | President | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| GUZMAN NICOLAS | Director | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| SILVA FRANCISCO | Vice President | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| SILVA FRANCISCO | Director | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Rodrigo Meyer | Vice President | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| DIAZ AMARILYS | Agent | 3915 BISCAYNE BLVD, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-07 | 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-07 | 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-07 | DIAZ, AMARILYS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-07 | 3915 BISCAYNE BLVD, SUITE 402, MIAMI, FL 33137 | - |
| CANCEL ADM DISS/REV | 2009-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-30 |
| AMENDED ANNUAL REPORT | 2018-05-08 |
| ANNUAL REPORT | 2018-04-30 |
| AMENDED ANNUAL REPORT | 2017-12-08 |
| ANNUAL REPORT | 2017-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
