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COLONIAL CLAIMS CORPORATION - Florida Company Profile

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Company Details

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 (10 years ago)
Last Event: CONVERSION
Event Date Filed: 12 Nov 2015 (10 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

Links between entities

Type:
Headquarter of
Company Number:
0808286
State:
KENTUCKY

Key Officers & Management

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 -

Form 5500 Series

Employer Identification Number (EIN):
593548430
Plan Year:
2010
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
25
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State