| Entity Name: | COLONIAL CLAIMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Dec 2011 (13 years ago) |
| Date of dissolution: | 12 Nov 2015 (9 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Nov 2015 (9 years ago) |
| Document Number: | P11000107241 |
| FEI/EIN Number | 30-0710839 |
| Address: | 2200 Bayshore Blvd, Dunedin, FL 34698 |
| Mail Address: | 2200 Bayshore Blvd, Dunedin, FL 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COLONIAL CLAIMS CORPORATION, KENTUCKY | 0808286 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLONIAL CLAIMS CORPORATION 401 K PROFIT SHARING PLAN TRUST | 2010 | 593548430 | 2011-07-21 | COLONIAL CLAIMS CORPORATION | 37 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 593548430 |
| Plan administrator’s name | COLONIAL CLAIMS CORPORATION |
| Plan administrator’s address | 2200 BAYSHORE, DUNEDIN, FL, 346980000 |
| Administrator’s telephone number | 7277381366 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-21 |
| Name of individual signing | COLONIAL CLAIMS CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 524130 |
| Sponsor’s telephone number | 7277381366 |
| Plan sponsor’s address | 2200 BAYSHORE, DUNEDIN, FL, 346980000 |
Plan administrator’s name and address
| Administrator’s EIN | 593548430 |
| Plan administrator’s name | COLONIAL CLAIMS CORPORATION |
| Plan administrator’s address | 2200 BAYSHORE, DUNEDIN, FL, 346980000 |
| Administrator’s telephone number | 7277381366 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-15 |
| Name of individual signing | COLONIAL CLAIMS CORPORATION |
| Valid signature | Filed with incorrect/unrecognized electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2008-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 7277381366 |
| Plan sponsor’s address | 2200 BAYSHORE, DUNEDIN, FL, 346980000 |
Plan administrator’s name and address
| Administrator’s EIN | 593548430 |
| Plan administrator’s name | COLONIAL CLAIMS CORPORATION |
| Plan administrator’s address | 2200 BAYSHORE, DUNEDIN, FL, 346980000 |
| Administrator’s telephone number | 7277381366 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-19 |
| Name of individual signing | COLONIAL CLAIMS CORPORATION |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| Robinson, Anthony | Assistant Secretary | 220 S. Ridgewood Ave., Daytona Beach, FL 32114 |
| Name | Role | Address |
|---|---|---|
| Boone, Sam R., Jr. | Director | 220 S. Ridgewood Avenue, Daytona Beach, FL 32114 |
| Name | Role | Address |
|---|---|---|
| Branham, James Douglas "Doug" | President | 2200 Bayshore Blvd, Dunedin, FL 34698 |
| Name | Role | Address |
|---|---|---|
| Lloyd, Robert W. | Secretary | 220 S. Ridgewood Avenue, Daytona Beach, FL 32114 |
| Name | Role | Address |
|---|---|---|
| Calderon, Jennifer | Treasurer | 615 Crescent Executive Court, Lake Mary, FL 32746 |
| Name | Role | Address |
|---|---|---|
| Robinson, Anthony | Vice President | 220 S. Ridgewood Ave., Daytona Beach, FL 32114 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000077664 | CONTINENTAL CLAIMS | EXPIRED | 2013-08-05 | 2018-12-31 | No data | 2200 BAYSHORE BLVD, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-04 | NRAI SERVICES, INC. | No data |
| CONVERSION | 2015-11-12 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000190872. CONVERSION NUMBER 900000155629 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-12 | 2200 Bayshore Blvd, Dunedin, FL 34698 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-12 | 2200 Bayshore Blvd, Dunedin, FL 34698 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| AMENDMENT AND NAME CHANGE | 2012-01-06 | COLONIAL CLAIMS CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-04-25 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-04-27 |
| Reg. Agent Change | 2012-03-20 |
| Amendment and Name Change | 2012-01-06 |
| Domestic Profit | 2011-12-20 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
