COLON MONEY ENTERPRISES, CORP - Florida Company Profile
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| Entity Name: | COLON MONEY ENTERPRISES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLON MONEY ENTERPRISES, 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: | 23 Jun 2008 (17 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P08000060679 |
| FEI/EIN Number |
262870423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9549 TRULOCK CT, ORLANDO, FL, 32817 |
| Mail Address: | 9549 TRULOCK CT, ORLANDO, FL, 32817 |
| ZIP code: | 32817 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLON MAGDA I | Chief Executive Officer | 9549 TRULOCK CT, ORLANDO, FL, 32817 |
| COLON ANGEL R | Vice President | 9549 TRULOCK CT, ORLANDO, FL, 32817 |
| COLON MAGDA I | Agent | 9549 TRULOCK CT, ORLANDO, FL, 32817 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-10 | 9549 TRULOCK CT, ORLANDO, FL 32817 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-10 | 9549 TRULOCK CT, ORLANDO, FL 32817 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-10 | 9549 TRULOCK CT, ORLANDO, FL 32817 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-24 | COLON, MAGDA ICEO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-13 |
| ANNUAL REPORT | 2012-04-10 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-04-24 |
| Domestic Profit | 2008-06-23 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State