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COLONIAL REALTY & INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: COLONIAL REALTY & INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLONIAL REALTY & INVESTMENTS, INC. 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: 21 Jan 2014 (11 years ago)
Document Number: P14000005738
FEI/EIN Number 46-4590511

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

Address: 504 Center Rd, FORT MYERS, FL, 33907, US
Mail Address: PO Box 60681, FORT MYERS, FL, 33906, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dean Constance A President 12734 Kenwood Ln, Fort Myers, FL, 33907
Warfield Jennifer A Secretary 12734 Kenwood Ln, Fort Myers, FL, 33907
DEAN CONSTANCE A Agent 12734 Kenwood Ln, Fort Myers, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000030903 VENTURE REALTY & INVESTMENTS ACTIVE 2014-03-27 2029-12-31 - PO BOX 60681, FORT MYERS, FL, 33906

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-17 504 Center Rd, Unit A4, FORT MYERS, FL 33907 -
CHANGE OF MAILING ADDRESS 2024-09-17 504 Center Rd, Unit A4, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-25 12734 Kenwood Ln, Ste 15, Fort Myers, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2152817206 2020-04-15 0455 PPP 8140 COLLEGE PKWY 105, FORT MYERS, FL, 33919-5188
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9300
Loan Approval Amount (current) 9300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33919-5188
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9406.43
Forgiveness Paid Date 2021-06-04
6311378709 2021-04-03 0455 PPS 8140 College Pkwy Ste 105, Fort Myers, FL, 33919-4111
Loan Status Date 2022-03-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9300
Loan Approval Amount (current) 9300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 16930
Servicing Lender Name First Bank
Servicing Lender Address 300 E Sugarland Hwy, CLEWISTON, FL, 33440-3124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Fort Myers, LEE, FL, 33919-4111
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 16930
Originating Lender Name First Bank
Originating Lender Address CLEWISTON, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 9387.32
Forgiveness Paid Date 2022-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State