| Entity Name: | COLONIAL GROCERY PLAZA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLONIAL GROCERY PLAZA, 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: |
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: | 29 Jan 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P07000013230 |
| FEI/EIN Number |
208340743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10659 E. COLONIAL DRIVE, ORLANDO, FL, 32817, US |
| Mail Address: | 10659 E. COLONIAL DRIVE, ORLANDO, FL, 32817, US |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Baez Rafael D | President | 10659 E. COLONIAL DRIVE, ORLANDO, FL, 32817 |
| Baez Andres | Vice President | 10659 E. COLONIAL DRIVE, ORLANDO, FL, 32817 |
| PENA BAEZ MILAGROS | Secretary | 10659 E. COLONIAL DRIVE, ORLANDO, FL, 32817 |
| BAEZ RAFAEL D | Agent | 10659 E. COLONIAL DRIVE, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | BAEZ, RAFAEL Dario | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 10659 E. COLONIAL DRIVE, ORLANDO, FL 32817 | - |
| AMENDMENT | 2015-04-21 | - | - |
| AMENDMENT | 2014-11-13 | - | - |
| AMENDMENT | 2014-10-22 | - | - |
| AMENDMENT | 2012-11-16 | - | - |
| REINSTATEMENT | 2012-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2012-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000812707 | LAPSED | 15-3248-CI | PINELLAS CIRCUIT COURT | 2015-07-20 | 2020-07-31 | $16,628.02 | FOOD WHOLESALERS, INC., 701 46TH STREET SOUTH, ST. PETERSBURG, FL. 33711 |
| J15000435343 | TERMINATED | 2012-CA-015761-O | NINTH CIRCUIT ORANGE COUNTY | 2015-02-03 | 2020-04-15 | $851,431.49 | RAMONA NOGUERA, 625 E. COLONIAL DRIVE, ORLANDO, FL 32803 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| Amendment | 2015-04-21 |
| ANNUAL REPORT | 2015-01-12 |
| Amendment | 2014-11-13 |
| Amendment | 2014-10-22 |
| ANNUAL REPORT | 2014-02-28 |
| ANNUAL REPORT | 2013-01-03 |
| Amendment | 2012-11-16 |
| REINSTATEMENT | 2012-10-03 |
| Amendment | 2012-09-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
