| Entity Name: | COLONIAL GUY USA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLONIAL GUY USA 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: | 17 Feb 2009 (16 years ago) |
| Date of dissolution: | 16 Apr 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Apr 2013 (12 years ago) |
| Document Number: | P09000015331 |
| FEI/EIN Number |
264287072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1600 E COLONIAL DR, ORLANDO, FL, 32803 |
| Mail Address: | 3927 WHITE HERON DR, ORLANDO, FL, 32808 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED HATIM | President | 3927 WHITE HERON DR, ORLANDO, FL, 32808 |
| MOHAMED HATIM | Agent | 3927 WHITE HERON DR, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-04-16 | - | - |
| REINSTATEMENT | 2011-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| REINSTATEMENT | 2011-04-21 |
| Domestic Profit | 2009-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
