| Entity Name: | COLINE USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLINE USA 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: | 30 Jul 2010 (15 years ago) |
| Date of dissolution: | 31 Oct 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Oct 2022 (2 years ago) |
| Document Number: | P10000062582 |
| FEI/EIN Number |
392077288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11642 WALSINGHAM ROAD, UNIT A, LARGO, FL, 33778, US |
| Mail Address: | 11642 WALSINGHAM ROAD, UNIT A, LARGO, FL, 33778, US |
| ZIP code: | 33778 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLO PHILIPPE M | Chief Executive Officer | 11642 WALSINGHAM ROAD, LARGO, FL, 33778 |
| LANTER, LEONARDO & LEVY,LLC | Agent | Corporate Headquaters, BOCA RATON, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000020904 | COLINE | ACTIVE | 2016-02-26 | 2026-12-31 | - | COLINE USA CORP, 11642 WALSINGHAM ROAD UNIT A, LARGO, FL, 33778 |
| G10000097232 | COLINE | EXPIRED | 2010-10-22 | 2015-12-31 | - | 175 SW 7TH STREET, SUITE 1900, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-23 | 11642 WALSINGHAM ROAD, UNIT A, LARGO, FL 33778 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-23 | 11642 WALSINGHAM ROAD, UNIT A, LARGO, FL 33778 | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-19 | LANTER, LEONARDO & LEVY,LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-19 | Corporate Headquaters, 1800NW Corporate Blvd, #303, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-10-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
