| Entity Name: | COLONIAL FINANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Dec 1995 (29 years ago) |
| Document Number: | P95000097382 |
| FEI/EIN Number | 59-7062724 |
| Address: | 4211 W COLONIAL DRIVE, ORLANDO, FL 32808 |
| Mail Address: | P O BOX 617349, ORLANDO, FL 32861-7349 |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALSI, JASBIR S | Agent | 4211 W COLONIAL DRIVE, ORLANDO, FL 32808 |
| Name | Role | Address |
|---|---|---|
| KALSI, JASBIR S | President | 4211 W COLONIAL DRIVE, ORLANDO, FL 32808 |
| Name | Role | Address |
|---|---|---|
| KALSI, JASBIR S | Director | 4211 W COLONIAL DRIVE, ORLANDO, FL 32808 |
| Name | Role | Address |
|---|---|---|
| HANS, KAMAL | Secretary | 4211 W COLONIAL DRIVE, ORLANDO, FL 32808 |
| Name | Role | Address |
|---|---|---|
| HANS, KAMAL | Vice President | 4211 W COLONIAL DRIVE, ORLANDO, FL 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2009-04-07 | 4211 W COLONIAL DRIVE, ORLANDO, FL 32808 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-07 | 4211 W COLONIAL DRIVE, ORLANDO, FL 32808 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-07 | 4211 W COLONIAL DRIVE, ORLANDO, FL 32808 | No data |
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| DIAMOND II AUTO SALES, INC., ET AL. VS MICHAEL R. POCHULSKY | 5D2015-2949 | 2015-08-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | COLONIAL FINANCE COMPANY |
| Role | Appellant |
| Status | Active |
| Name | DIAMOND II AUTO SALES, INC |
| Role | Appellant |
| Status | Active |
| Representations | Gregory M. Wilson |
| Name | MICHAEL R. POCHULSKY |
| Role | Appellee |
| Status | Active |
| Representations | Taras S. Rudnitsky |
| Name | Hon. Janet C. Thorpe |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Orange Cty Circuit Ct Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-11-02 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-11-02 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2015-10-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-10-14 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal |
| Docket Date | 2015-10-14 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | DIAMOND II AUTO SALES, INC |
| Docket Date | 2015-08-27 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AGREED EOT TO FILE INIT BRF TO 10/8 |
| On Behalf Of | DIAMOND II AUTO SALES, INC |
| Docket Date | 2015-08-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-08-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2015-08-24 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2015-08-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 8/20/15 |
| On Behalf Of | DIAMOND II AUTO SALES, INC |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-22 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
