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COLONIAL INS GROUP, INC - Florida Company Profile

Company Details

Entity Name: COLONIAL INS GROUP, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLONIAL INS GROUP, 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: 28 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Mar 2020 (5 years ago)
Document Number: P18000073589
FEI/EIN Number 83-1739658

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

Address: 704 GOODLETTE FRANK RD N, NAPLES, FL, 34102, US
Mail Address: PO BOX 16931, FORT LAUDERDALE, FL, 33318, US
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALONSO VANESSA President 9900 NW 9 CT, PLANTATION, FL, 33324
ALONSO VANESSA Agent 704 GOODLETTE FRANK RD N, NAPLES, FL, 34102

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000101267 GLOBALGREEN INSURANCE AGENCY EXPIRED 2018-09-13 2023-12-31 - 6950 CYPRESS RD STE 207, PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 704 GOODLETTE FRANK RD N, 215, NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2024-02-19 704 GOODLETTE FRANK RD N, 215, NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 704 GOODLETTE FRANK RD N, 215, NAPLES, FL 34102 -
REINSTATEMENT 2020-03-06 - -
REGISTERED AGENT NAME CHANGED 2020-03-06 ALONSO, VANESSA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-03
REINSTATEMENT 2020-03-06
Domestic Profit 2018-08-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9958357407 2020-05-21 0455 PPP 6950 Cypress Rd, PLANTATION, FL, 33317
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4365
Loan Approval Amount (current) 4365
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address PLANTATION, BROWARD, FL, 33317-0001
Project Congressional District FL-20
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4428.41
Forgiveness Paid Date 2021-10-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State