| Entity Name: | COLBA GROUP MIAMI INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLBA GROUP MIAMI 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: | 06 Jul 2021 (4 years ago) |
| Document Number: | P21000061904 |
| FEI/EIN Number |
87-2513917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 th, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7 th, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAFUR ATIQUE DEYANA D | President | 88 SW 7TH STREET 1802, MIAMI, FL, 33130 |
| VASILEFF SOTO YURY | Vice President | 88 SW 7TH STREET 1802, MIAMI, FL, 33130 |
| VASILEFF VALESKA MDr. | President | 175 SW 7 th, MIAMI, FL, 33130 |
| VASILEFF SASKIA | Director | 88 SW 7 th, MIAMI, FL, 33130 |
| TAFUR SHARIFF JSr. | Officer | 88 SW 7TH STREET, MIAMI, FL, 33130 |
| VASILEFF YURY | Agent | 88 SW 7TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-10-18 | 175 SW 7 th, 1112, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-26 | 175 SW 7 th, 1112, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| AMENDED ANNUAL REPORT | 2024-02-06 |
| AMENDED ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-04 |
| AMENDED ANNUAL REPORT | 2022-12-26 |
| ANNUAL REPORT | 2022-02-02 |
| Domestic Profit | 2021-07-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
