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COLONIAL GROUP OF AMERICA CORPORATION - Florida Company Profile

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Company Details

Entity Name: COLONIAL GROUP OF AMERICA CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 04 Jan 2011 (15 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P11000000806
FEI/EIN Number 274658313
Address: 8750 NW 36th St, Doral, FL, 33178, US
Mail Address: 8750 NW 36th St, Doral, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOAR LACY President 8750 NW 36th St, Doral, FL, 33178
IGLESIAS MANUEL E Secretary 8750 NW 36th St, Doral, FL, 33178
IGLESIAS MANUEL E Vice President 8750 NW 36th St, Doral, FL, 33178
Loar Lacy Agent 8750 NW 36th St, Doral, FL, 33178

Unique Entity ID

CAGE Code:
7E9M7
UEI Expiration Date:
2016-06-09

Business Information

Activation Date:
2015-06-23
Initial Registration Date:
2015-05-19

Commercial and government entity program

CAGE number:
7E9M7
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2016-06-09

Contact Information

POC:
IVAN HADFEG
Corporate URL:
www.colonialgroupsecurity.us

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-10-26 8750 NW 36th St, Ste 300, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2015-10-26 8750 NW 36th St, Ste 300, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2015-10-26 8750 NW 36th St, Ste 300, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2015-04-21 Loar, Lacy -
AMENDMENT 2012-11-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000444739 TERMINATED 1000000744710 DADE 2017-07-25 2037-08-03 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000444754 TERMINATED 1000000744713 DADE 2017-07-25 2027-08-03 $ 7,797.19 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000380463 TERMINATED 1000000715006 DADE 2016-06-08 2026-06-17 $ 395.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001324855 TERMINATED 1000000469135 MIAMI-DADE 2013-08-13 2033-09-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000122286 TERMINATED 1000000251486 DADE 2012-02-16 2022-02-22 $ 348.16 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828
J12000089857 TERMINATED 1000000249591 DADE 2012-02-03 2032-02-08 $ 524.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-29
AMENDED ANNUAL REPORT 2015-10-26
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-04-18
Amendment 2012-11-30
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-05-06
FEI 2011-01-31

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Date of last update: 02 Jul 2025

Sources: Florida Department of State