| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-10-10 |
| Name of individual signing | GINIE RODRIGUEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
