| Entity Name: | COLONIAL GROCERY PLAZA, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jan 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P07000013230 |
| FEI/EIN Number | 208340743 |
| 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 | Agent | 10659 E. COLONIAL DRIVE, ORLANDO, FL, 32817 |
| Name | Role | Address |
|---|---|---|
| Baez Rafael D | President | 10659 E. COLONIAL DRIVE, ORLANDO, FL, 32817 |
| Name | Role | Address |
|---|---|---|
| Baez Andres | Vice President | 10659 E. COLONIAL DRIVE, ORLANDO, FL, 32817 |
| Name | Role | Address |
|---|---|---|
| PENA BAEZ MILAGROS | Secretary | 10659 E. COLONIAL DRIVE, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | BAEZ, RAFAEL Dario | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-21 | 10659 E. COLONIAL DRIVE, ORLANDO, FL 32817 | No data |
| AMENDMENT | 2015-04-21 | No data | No data |
| AMENDMENT | 2014-11-13 | No data | No data |
| AMENDMENT | 2014-10-22 | No data | No data |
| AMENDMENT | 2012-11-16 | No data | No data |
| REINSTATEMENT | 2012-10-03 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| AMENDMENT | 2012-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
