| Entity Name: | COLBY II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLBY II, 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: | 12 Oct 1995 (30 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P95000079056 |
| FEI/EIN Number |
650621319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1992 9TH ST. NORTH, NAPLES, FL, 34102, US |
| Mail Address: | 720 RUDDER RD., NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ROBERT J | President | 100 GULFSHORE DR #105 N, DESTIN, FL, 32541 |
| GONZALEZ ROBERT J | Director | 100 GULFSHORE DR #105 N, DESTIN, FL, 32541 |
| GONZALEZ ROBERT S | Director | 720 RUDDER RD, NAPLES, FL, 34102 |
| GONZALEZ IDALIA | Director | 720 RUDDER RD, NAPLES, FL, 34102 |
| GONZALEZ ROBERT | Agent | 720 RUDDER RD., NAPLES, FL, 34102 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000072012 | THE PRETZEL TWISTER | EXPIRED | 2018-06-27 | 2023-12-31 | - | COLBY II INC. DBA THE PRETZEL TWISTER, 1992 9TH ST. NORTH, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-06-05 | 1992 9TH ST. NORTH, NAPLES, FL 34102 | - |
| CHANGE OF MAILING ADDRESS | 1997-06-05 | 1992 9TH ST. NORTH, NAPLES, FL 34102 | - |
| REGISTERED AGENT NAME CHANGED | 1997-06-05 | GONZALEZ, ROBERT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-06-05 | 720 RUDDER RD., NAPLES, FL 34102 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000106819 | LAPSED | 01-216565-SC | 13TH JUDICIAL CIRCUIT HILLSBOR | 2002-01-31 | 2007-03-18 | $6,320.79 | ADVANCE PAYROLL FUNDING LTD, 25101 CHARGIS BLVD #200, BEECHWOOD OH 49122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-05-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-20 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-02-18 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3472557302 | 2020-04-29 | 0455 | PPP | 720 Rudder Rd, Naples, FL, 34102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
