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COLLEY AVENTURA, INC. - Florida Company Profile

Company Details

Entity Name: COLLEY AVENTURA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 11 Sep 1989 (36 years ago)
Date of dissolution: 03 Jun 1998 (27 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 03 Jun 1998 (27 years ago)
Document Number: P25980
FEI/EIN Number 133534960

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

Address: C/O THE BROADSTONE GROUP, INC., 888 7TH AVE, STE 3400, NEW YORK, NY, 10106
Mail Address: C/O THE BROADSTONE GROUP, INC., 888 7TH AVE, STE 3400, NEW YORK, NY, 10106-0199, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LOPATER LAWRENCE Vice President 888 SEVENTH AVE, STE 3400, NEW YORK, NY, 10106
COLLINS KEVIN DTAS 888 SEVENTH AVE., SUITE 3400, NEW YORK, NY
LOPATER LAWRENCE Director 888 SEVENTH AVE, STE 3400, NEW YORK, NY, 10106
MOLLOD, MICHAEL Director 888 7TH AVE STE 3400, NEW YORK, NY
MOLLOD, MICHAEL President 888 7TH AVE STE 3400, NEW YORK, NY
SPOTO, ANTONINA L Secretary 888 7TH AVE STE 3400, NEW YORK, NY

Events

Event Type Filed Date Value Description
WITHDRAWAL 1998-06-03 - -
CHANGE OF MAILING ADDRESS 1997-01-30 C/O THE BROADSTONE GROUP, INC., 888 7TH AVE, STE 3400, NEW YORK, NY 10106 -
CHANGE OF PRINCIPAL ADDRESS 1991-03-12 C/O THE BROADSTONE GROUP, INC., 888 7TH AVE, STE 3400, NEW YORK, NY 10106 -

Documents

Name Date
Withdrawal 1998-06-03
ANNUAL REPORT 1998-01-26
ANNUAL REPORT 1997-01-30
ANNUAL REPORT 1996-05-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State