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COLOMBINA CANDY COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: COLOMBINA CANDY COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLOMBINA CANDY COMPANY, 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: 26 Jan 2015 (10 years ago)
Document Number: P15000010126
FEI/EIN Number 132575087

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

Address: 6303 BLUE LAGOON DRIVE, SUITE 425, MIAMI, FL, 33126, US
Mail Address: 6303 BLUE LAGOON DRIVE, SUITE 425, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COLOMBINA CANDY COMPANY, INC. RETIREMENT SAVINGS PLAN 2018 132575088 2019-10-10 COLOMBINA CANDY COMPANY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 311900
Sponsor’s telephone number 7862651927
Plan sponsor’s address 6303 BLUE LAGOON DR., SUITE 425, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2019-10-10
Name of individual signing GINIE RODRIGUEZ
Valid signature Filed with authorized/valid electronic signature
COLOMBINA CANDY COMPANY, INC. RETIREMENT SAVINGS PLAN 2017 132575088 2018-09-27 COLOMBINA CANDY COMPANY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 311900
Sponsor’s telephone number 7862651927
Plan sponsor’s address 6303 BLUE LAGOON DR., SUITE 425, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2018-09-27
Name of individual signing NANCY ALVAREZ
Valid signature Filed with authorized/valid electronic signature
COLOMBINA CANDY COMPANY, INC. RETIREMENT SAVINGS PLAN 2016 132575088 2017-11-29 COLOMBINA CANDY COMPANY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 311900
Sponsor’s telephone number 7862651927
Plan sponsor’s address 6303 BLUE LAGOON DR., SUITE 425, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2017-11-29
Name of individual signing NANCY ALVAREZ
Valid signature Filed with authorized/valid electronic signature
COLOMBINA CANDY COMPANY, INC. RETIREMENT SAVINGS PLAN 2015 132575088 2016-10-17 COLOMBINA CANDY COMPANY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 311900
Sponsor’s telephone number 7862651927
Plan sponsor’s address 6303 BLUE LAGOON DR., SUITE 425, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing NANCY ALVAREZ
Valid signature Filed with authorized/valid electronic signature
COLOMBINA CANDY COMPANY, INC. RETIREMENT SAVINGS PLAN 2014 132575088 2015-10-13 COLOMBINA CANDY COMPANY, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 311900
Sponsor’s telephone number 7862651927
Plan sponsor’s address 6303 BLUE LAGOON DR., SUITE 425, MIAMI, FL, 33126

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing NANCY ALVAREZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
ARAGON REGISTERED AGENT, INC. Agent 255 ALHAMBRA CIRCLE, SUITE 500B, CORAL GABLES, FL, 33134
MEJIA MARIA ISABEL Director 6303 BLUE LAGOON DRIVE, SUITE 425, MIAMI, FL, 33126
FERNANDEZ DE SOTO ALFREDO I Vice President 6303 BLUE LAGOON DRIVE, SUITE 425, MIAMI, FL, 33126
MEJIA HERNAN D Vice President 6303 BLUE LAGOON DRIVE, SUITE 425, MIAMI, FL, 33126
MEJIA MIGUEL Vice President 6303 BLUE LAGOON DRIVE, SUITE 425, MIAMI, FL, 33126

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000055561 COLOMBINA USA ACTIVE 2023-05-02 2028-12-31 - 6303 BLUE LAGOON DRIVE SUITE 425, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 255 ALHAMBRA CIRCLE, SUITE 500B, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2020-03-19 ARAGON REGISTERED AGENT, INC. -
CHANGE OF PRINCIPAL ADDRESS 2017-03-10 6303 BLUE LAGOON DRIVE, SUITE 425, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2017-03-10 6303 BLUE LAGOON DRIVE, SUITE 425, MIAMI, FL 33126 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-06
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-10
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-23
AMENDED ANNUAL REPORT 2018-05-16
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-03-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State