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COL USA GROUP CORP - Florida Company Profile

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Company Details

Entity Name: COL USA GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COL USA GROUP 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: 07 May 2018 (7 years ago)
Date of dissolution: 07 May 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 May 2020 (5 years ago)
Document Number: P18000042322
FEI/EIN Number NOT APPLICABLE

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

Address: 3300 EAST 4TH AVE, SUITE 6, HIALEAH, FL, 33013, US
Mail Address: 3300 EAST 4TH AVE, SUITE 6, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANOS LINA President 3300 EAST 4TH AVE, HIALEAH, FL, 33013
MOLANO EDUARDO A Othe 2121 McCoy Rd, Orlando, FL, 32809
HURTADO CLAUDIA M Othe 2121 Mcoy Rd, Orlando, FL, 32809
OFICINA LINA CASTELLANOS CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-05-07 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-06 3300 EAST 4TH AVE, SUITE 6, HIALEAH, FL 33013 -
REGISTERED AGENT NAME CHANGED 2020-05-06 OFICINA LINA CASTELLANOS -
REGISTERED AGENT ADDRESS CHANGED 2020-05-06 3300 EAST 4TH AVE, SUITE 6, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2020-05-06 3300 EAST 4TH AVE, SUITE 6, HIALEAH, FL 33013 -
AMENDMENT 2018-09-04 - -
AMENDMENT 2018-07-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-05-07
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-14
Amendment 2018-09-04
Amendment 2018-07-23
Domestic Profit 2018-05-07

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Date of last update: 01 Jul 2025

Sources: Florida Department of State