| Entity Name: | COLINEX USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLINEX USA, 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: | 13 Nov 1995 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P95000087510 |
| FEI/EIN Number |
650636702
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7870 GRANADA PLACE, SUITE 602, BOCA RATON, FL, 33433 |
| Mail Address: | 7870 GRANADA PLACE, SUITE 602, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEAN RANDY | President | 7870 GRANADA PLACE, SUITE 602, BOCA RATON, FL, 33433 |
| BEAN RANDY | Director | 7870 GRANADA PLACE, SUITE 602, BOCA RATON, FL, 33433 |
| LOPEZ RENE | Vice President | 11846 SW 105 TERRACE, MIAMI, FL, 33186 |
| BEAN RANDY | Agent | 7870 GRANADA PLACE, SUITE 602, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 1996-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002102514 | LAPSED | 2008 CC 017300 MB | PALM BEACH CTY CIVIL | 2009-05-01 | 2014-08-10 | $8,114.69 | OLDCASTLE COASTAL, INC., 9009 CORPORATE LAKE DRIVE, SUITE 165, TAMPA, FL 33634 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-08-21 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-04-28 |
| ANNUAL REPORT | 1997-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
