| Entity Name: | COLONIAL FINANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLONIAL FINANCE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Dec 1995 (29 years ago) |
| Document Number: | P95000097382 |
| FEI/EIN Number |
597062724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4211 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| Mail Address: | P O BOX 617349, ORLANDO, FL, 32861-7349, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALSI JASBIR S | President | 4211 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| KALSI JASBIR S | Director | 4211 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| HANS KAMAL | Secretary | 4211 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| HANS KAMAL | Vice President | 4211 W COLONIAL DRIVE, ORLANDO, FL, 32808 |
| KALSI JASBIR S | Agent | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-07 | 4211 W COLONIAL DRIVE, ORLANDO, FL 32808 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-07 | 4211 W COLONIAL DRIVE, ORLANDO, FL 32808 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | 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 |
| Docket Date | 2015-08-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| 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: 01 Apr 2025
Sources: Florida Department of State
