| Entity Name: | COLONIAL GROUP OF AMERICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLONIAL GROUP OF AMERICA CORPORATION 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: | 04 Jan 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P11000000806 |
| FEI/EIN Number |
274658313
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8750 NW 36th St, Doral, FL, 33178, US |
| Mail Address: | 8750 NW 36th St, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
