| Entity Name: | COLLATERAL SERVICES OF AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLLATERAL SERVICES OF AMERICA 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: | 06 Feb 1998 (27 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P98000012498 |
| FEI/EIN Number |
659431106
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15476 NW 77 CT, #403, MIAMI, FL, 33016, US |
| Mail Address: | 8331 N.W. 182 ST, MIAMI, FL, 33015, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEGRON WILLIAM | President | 15476 NW 77 CT #403, MIAMI, FL, 33016 |
| NEGRON WILLIAM | Agent | 15476 NW 77 CT, MIAMI, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-17 | 15476 NW 77 CT, #403, MIAMI, FL 33016 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-06-06 | 15476 NW 77 CT, #403, MIAMI, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-06 | 15476 NW 77 CT, #403, MIAMI, FL 33016 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900002245 | LAPSED | 03-13950 CA 15 | 11TH MIAMI-DADE CTY FL CIR CRT | 2006-02-03 | 2011-02-15 | $10767.46 | STAR INSURANCE COMPANY, C/O SUE MILLER, FORCON INTERNATIONAL, 10 TOWER LANE, AVON, CT 06001 |
| J04900006704 | LAPSED | 02-12938 SP-05 | MIAMI-DADE COUNTY COURT | 2004-01-29 | 2009-03-11 | $1057.88 | ARMANDO'S CHECK CASHING STORE, INC., 9090 NW S. RIVER DRIVE, #1, MEDLEY, FL 33166 |
| J02000284335 | LAPSED | 01-08853 CC 05 | DADE COUNTY COURT | 2002-01-10 | 2007-07-17 | $$8,000.00 | WILLIAMS SCOTSMAN, INC., C/O KARL E. PEARSON, ESQUIRE, 399 CAROLINA AVENUE, WINTER PARK, FLORIDA 32789 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-06-06 |
| ANNUAL REPORT | 1999-06-09 |
| Domestic Profit | 1998-02-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
