| Entity Name: | COLOMBINA CANDY COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 Mar 1986 (39 years ago) |
| Branch of: | COLOMBINA CANDY COMPANY, INC., NEW YORK (Company Number 198644) |
| Date of dissolution: | 26 Jan 2015 (10 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | P09440 |
| FEI/EIN Number |
132575087
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 CORPORATE CENTER DRIVE, SUITE 220, MIAMI, FL, 33126 |
| Mail Address: | 5200 CORPORATE CENTER DRIVE, SUITE 220, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MEJIA MARIA ISABEL | Vice President | 5200 CORPORATE CENTER DRIVE #220, MIAMI, FL, 33126 |
| GIL CARLOS G | Vice President | 5200 CORPORATE CENTER DRIVE #220, MIAMI, FL, 33126 |
| FERNANDEZ DE SOTO ALFREDO I | Vice President | 5200 CORPORATE CENTER DRIVE #220, MIAMI, FL, 33126 |
| GUERRERO PEDRO J | Secretary | 5200 CORPORATE CENTER DRIVE #220, MIAMI, FL, 33126 |
| TOVAR CAICEDO JACOBO | Vice President | 5200 CORPORATE CENTER DRIVE #220, MIAMI, FL, 33126 |
| MEJIA HERNAN | Vice President | 5200 CORPORATE CENTER DRIVE #220, MIAMI, FL, 33126 |
| ARAGON REGISTERED AGENT, INC. | Agent | 255 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATED | 2015-01-26 | - | P15000010126 |
| AMENDMENT | 2011-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-28 | 5200 CORPORATE CENTER DRIVE, SUITE 220, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-28 | 5200 CORPORATE CENTER DRIVE, SUITE 220, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-22 | 255 ALHAMBRA CIRCLE, SUITE 500, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 2006-11-14 | - | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000228596 | TERMINATED | 1000000259294 | DADE | 2012-03-20 | 2032-03-28 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-05-28 |
| ANNUAL REPORT | 2014-01-27 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-04-16 |
| Amendment | 2011-12-16 |
| ANNUAL REPORT | 2011-02-02 |
| ANNUAL REPORT | 2010-01-28 |
| ANNUAL REPORT | 2009-02-23 |
| ANNUAL REPORT | 2008-02-22 |
| ANNUAL REPORT | 2007-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
