| 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: | 1536 South Dixie Highway, Coral Gables, FL, 33146, US |
| Mail Address: | 1536 South Dixie Highway, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000051719 | THE CLOSET FACTORY | ACTIVE | 2020-05-11 | 2025-12-31 | - | 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2517718309 | 2021-01-21 | 0455 | PPS | 1536 S Dixie Hwy, Coral Gables, FL, 33146-3001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9963767101 | 2020-04-15 | 0455 | PPP | 1536 S. Dixie Highway, Coral Gables, FL, 33146-3001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
