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COLUMBIA FINANCIAL HOLDING COMPANY - Florida Company Profile

Company Details

Entity Name: COLUMBIA FINANCIAL HOLDING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COLUMBIA FINANCIAL HOLDING COMPANY 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: 03 Nov 1993 (31 years ago)
Date of dissolution: 16 Sep 2005 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (20 years ago)
Document Number: P93000076139
FEI/EIN Number 593208600

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

Address: 1031 W. MORSE BLVD., STE 350, WINTER PARK, FL, 32789, US
Mail Address: 1031 W. MORSE BLVD., STE 350, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCAULIFFE TERENCE R Director 7527 OLD DOMINION, MCLEON, VA, 22102
MCAULIFFE DOROTHY S Director 7527 OLD DOMINION, MCLEON, VA, 22102
SWANN RICHARD R Director 1031 W MORSE BLVD STE 160, WINTER PARK, FL, 32789
SWANN RICHARD R Vice President 1031 W MORSE BLVD STE 160, WINTER PARK, FL, 32789
SWANN HADLEY D Agent 1031 W. MORSE BLVD, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-13 1031 W. MORSE BLVD., STE 350, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2003-03-13 1031 W. MORSE BLVD., STE 350, WINTER PARK, FL 32789 -
REGISTERED AGENT ADDRESS CHANGED 2003-03-13 1031 W. MORSE BLVD, STE 350, WINTER PARK, FL 32789 -
MERGER 2002-06-14 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000041577
REGISTERED AGENT NAME CHANGED 1995-04-21 SWANN, HADLEY DP.A. -

Documents

Name Date
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-03-13
Merger 2002-06-14
ANNUAL REPORT 2002-02-24
ANNUAL REPORT 2001-04-05
ANNUAL REPORT 2000-05-23
ANNUAL REPORT 1999-04-15
ANNUAL REPORT 1998-04-14
ANNUAL REPORT 1997-02-12
ANNUAL REPORT 1996-04-18

Date of last update: 03 Apr 2025

Sources: Florida Department of State