| Entity Name: | COLONIAL INVESTIGATIONS AND SECURITY CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLONIAL INVESTIGATIONS AND SECURITY CONSULTANTS, 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: | 26 Sep 1996 (29 years ago) |
| Date of dissolution: | 22 Dec 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 22 Dec 2014 (10 years ago) |
| Document Number: | P96000080724 |
| FEI/EIN Number |
650707521
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 5703 Red Bug Lake Road, Winter Springs, FL, 32708, US |
| Address: | 2664 CREEKVIEW CIRCLE, OVIEDO, FL, 32765 |
| ZIP code: | 32765 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHEELER KATHLEEN K | President | 2664 CREEKVIEW CIRCLE, OVIEDO, FL, 32765 |
| WHEELER KATHLEEN K | Treasurer | 2664 CREEKVIEW CIRCLE, OVIEDO, FL, 32765 |
| WHEELER KATHLEEN K | Agent | 2664 CREEKVIEW CIRCLE, OVIEDO, FL, 32765 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2014-12-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-02-13 | 2664 CREEKVIEW CIRCLE, OVIEDO, FL 32765 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-17 | 2664 CREEKVIEW CIRCLE, OVIEDO, FL 32765 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-17 | 2664 CREEKVIEW CIRCLE, OVIEDO, FL 32765 | - |
| AMENDMENT | 2010-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-11-12 | WHEELER, KATHLEEN K | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2014-12-22 |
| ANNUAL REPORT | 2014-02-13 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-24 |
| ANNUAL REPORT | 2011-03-17 |
| Amendment | 2010-11-12 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-03-10 |
| ANNUAL REPORT | 2007-03-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
