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COL 323 CORP - Florida Company Profile

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Company Details

Entity Name: COL 323 CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COL 323 CORP 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Sep 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 17 Oct 2014 (11 years ago)
Document Number: P13000080478
FEI/EIN Number 46-3775372

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14337 SW 119th Ave, Miami, FL, 33186, US
Mail Address: 14337 SW 119th Ave, Miami, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROLDAN CARMEN President 14542 SW 92ND COURT, MIAMI, FL, 33176
ROLDAN CARMEN Director 14542 SW 92ND COURT, MIAMI, FL, 33176
ROLDAN CELESTINO Jr. Vice President 14542 SW 92ND COURT, MIAMI, FL, 33176
Roldan Celestte A Secretary 14542 SW 92nd Ct, Miami, FL, 33176
Roldan Cassandra A Secretary 14542 SW 92nd Ct, Miami, FL, 33176
ROLDAN CARMEN Agent 14542 SW 92ND COURT, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000051719 THE CLOSET FACTORY ACTIVE 2020-05-11 2030-12-31 - 14337 SW 119 AVE, MIAMI, FL, 33186
G13000116268 THE CLOSET FACTORY EXPIRED 2013-11-27 2018-12-31 - 14542 SW 92 COURT, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-16 14337 SW 119th Ave, Miami, FL 33186 -
CHANGE OF MAILING ADDRESS 2025-01-16 14337 SW 119th Ave, Miami, FL 33186 -
AMENDMENT 2014-10-17 - -
CHANGE OF PRINCIPAL ADDRESS 2014-02-04 1536 South Dixie Highway, Coral Gables, FL 33146 -
CHANGE OF MAILING ADDRESS 2014-02-04 1536 South Dixie Highway, Coral Gables, FL 33146 -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-07-11
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-03-30

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
224620.95
Total Face Value Of Loan:
224620.95
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
498900.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
224620.95
Total Face Value Of Loan:
224620.95

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
224620.95
Current Approval Amount:
224620.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
226099.7
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
224620.95
Current Approval Amount:
224620.95
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
226311.85

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Date of last update: 03 Jun 2025

Sources: Florida Department of State