| Entity Name: | COLONIAL CLAIMS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLONIAL CLAIMS 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: | 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 |
300710839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 Bayshore Blvd, Dunedin, FL, 34698, US |
| Mail Address: | 2200 Bayshore Blvd, Dunedin, FL, 34698, US |
| 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 | Address |
|---|---|---|
| Branham James Douglas | President | 2200 Bayshore Blvd, Dunedin, FL, 34698 |
| Lloyd Robert W | Secretary | 220 S. Ridgewood Avenue, Daytona Beach, FL, 32114 |
| Calderon Jennifer | Treasurer | 615 Crescent Executive Court, Lake Mary, FL, 32746 |
| Robinson Anthony | Vice President | 220 S. Ridgewood Ave., Daytona Beach, FL, 32114 |
| Boone Sam RJr. | Director | 220 S. Ridgewood Avenue, Daytona Beach, FL, 32114 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000077664 | CONTINENTAL CLAIMS | EXPIRED | 2013-08-05 | 2018-12-31 | - | 2200 BAYSHORE BLVD, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-01-04 | NRAI SERVICES, INC. | - |
| CONVERSION | 2015-11-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L15000190872. CONVERSION NUMBER 900000155629 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-12 | 2200 Bayshore Blvd, Dunedin, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-12 | 2200 Bayshore Blvd, Dunedin, FL 34698 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-20 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| AMENDMENT AND NAME CHANGE | 2012-01-06 | COLONIAL CLAIMS CORPORATION | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
