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COLONIAL III, INC. - Florida Company Profile

Company Details

Entity Name: COLONIAL III, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLONIAL III, 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: 25 Aug 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Aug 2014 (11 years ago)
Document Number: P14000071530
FEI/EIN Number 20-5961289

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

Address: 267 MINORCA AVENUE, SUITE #200, CORAL GABLES, FL, 33134
Mail Address: 267 MINORCA AVENUE, SUITE #200, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549004JEIPNOB5HH465 P14000071530 US-FL GENERAL ACTIVE -

Addresses

Legal c/o De La Osa, Carlos, 267 Minorca Ave, Suite 200, Miami, US-FL, US, 33142
Headquarters 3690 NW 50th Street, Miami, US-FL, US, 33142

Registration details

Registration Date 2018-05-08
Last Update 2022-03-11
Status LAPSED
Next Renewal 2019-05-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As P14000071530

Key Officers & Management

Name Role Address
GOMEZ JORGE President 267 MINORCA AVENUE, SUITE #200, CORAL GABLES, FL, 33134
CARLOS DE LA OSA, C.P.A., P.A. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-21 CARLOS DE LA OSA, C.P.A., P.A. -
CONVERSION 2014-08-25 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L13000012677. CONVERSION NUMBER 300000143503

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-18
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State