| Entity Name: | COLON MATANZAS SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLON MATANZAS SERVICES 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: |
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: | 29 Aug 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P19000069366 |
| Address: | 1350 WEST 30 ST, HIALEAH, FL, 33012 |
| Mail Address: | 1350 WEST 30 ST, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ AMAURY | President | 1350 WEST 30 ST, HIALEAH, FL, 33012 |
| ORDONEZ DANIEL FERNAND | Vice President | 1401 W 29 ST LOT B44, HIALEAH, FL, 33012 |
| ORDONEZ AMAURY | Agent | 1350 WEST 30 ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2019-08-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4848957809 | 2020-05-29 | 0455 | PPP | 1350 West 30th Street, Hialeah, FL, 33012-4832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
