| Entity Name: | COLFEM INVESTMENTS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLFEM INVESTMENTS, 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: | 20 Apr 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P10000034154 |
| FEI/EIN Number |
272393529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3148 HEMPSTEAD AVENUE, KISSIMMEE, FL, 34741 |
| Mail Address: | 3148 HEMPSTEAD AVENUE, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA HERMAN F | President | 3148 HEMPSTEAD AVE, KISSIMMEE, FL, 34741 |
| GARCIA HERMAN F | Treasurer | 3148 HEMPSTEAD AVE, KISSIMMEE, FL, 34741 |
| DIAZ MARTHA I | Vice President | 13555 LANNER DR, ORLANDO, FL, 32837 |
| ARIAS DIEGO L | Agent | 3148 HEMPSTEAD AVENUE, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| AMENDMENT | 2012-07-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-27 | ARIAS, DIEGO L | - |
| AMENDMENT | 2011-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-27 | 3148 HEMPSTEAD AVENUE, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-27 | 3148 HEMPSTEAD AVENUE, KISSIMMEE, FL 34741 | - |
| AMENDMENT | 2010-07-26 | - | - |
| AMENDMENT | 2010-06-11 | - | - |
| AMENDMENT | 2010-04-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000061085 | LAPSED | 2016 CA 000233 CI | OSCEOLA CO. | 2018-01-24 | 2023-02-14 | $86,016.46 | OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, 400 POST AVENUE, SUITE 310, WESTBURY, NY 11590 |
| Name | Date |
|---|---|
| Amendment | 2012-07-23 |
| ANNUAL REPORT | 2012-04-10 |
| Amendment | 2011-05-27 |
| ANNUAL REPORT | 2011-04-27 |
| Amendment | 2010-07-26 |
| Amendment | 2010-06-11 |
| Amendment | 2010-04-30 |
| Domestic Profit | 2010-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
