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COLONES INVESTMENT CORP. - Florida Company Profile

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Company Details

Entity Name: COLONES INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLONES INVESTMENT 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: 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: 02 Sep 2014 (11 years ago)
Date of dissolution: 24 Nov 2014 (11 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 24 Nov 2014 (11 years ago)
Document Number: P14000074231
Address: 8999 NW 107 CT #205, MIAMI, FL, 33178
Mail Address: 8999 NW 107 CT #205, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACIN RINCON OSBALDO A President AV 4A NO 4-164 EDIF EL COLONES, SAN CARLOS DEL ZULIA, VZ
BOLANOS MONTERO ANA J Vice President AV 4A NO 4-164 EDIF EL COLONES, SAN CARLOS DEL ZULIA, VZ
SARCOS NERIO A Secretary 9725 NW 27 TER, DORAL, FL, 33172
SARCOS NERIO A Agent 9725 NW 27 TER, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 2014-11-24 - 10/06/14-REC DM# 11906-E; CANC ART OF INC DUE TO RTN CK# 1799 FOR $78. 75 DATED 08/28/14;

Documents

Name Date
DEBIT MEMO# 11906-E 2014-11-24
Domestic Profit 2014-09-02

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Date of last update: 01 Jun 2025

Sources: Florida Department of State