| Entity Name: | COLONIAL WHOLESALE DISTRIBUTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 18 Aug 1998 (26 years ago) |
| Document Number: | P98000071892 |
| FEI/EIN Number | 593528686 |
| Address: | 10889 CROSSROADS COMMERCE BLVD., TAMPA, FL, 33610, US |
| Mail Address: | 10889 CROSSROADS COMMERCE BLVD., TAMPA, FL, 33610, US |
| ZIP code: | 33610 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XL8CEXPJ8IO754 | P98000071892 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O SAAD, YASIN, 10889 CROSSROADS COMMERCE BLVD., Tampa, US-FL, US, 33610 |
| Headquarters | 10889 crossroads commerce Blvd, Tampa, US-FL, US, 33610 |
Registration details
| Registration Date | 2020-10-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2022-09-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P98000071892 |
| Name | Role | Address |
|---|---|---|
| SAAD YASIN | Agent | 10889 CROSSROADS COMMERCE BLVD., Tampa, FL, 33610 |
| Name | Role | Address |
|---|---|---|
| SAAD YASIN | President | 4908 TURNBURY WOOD DR., TAMPA, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000162096 | COLONIAL DISTRIBUTING, INC. | ACTIVE | 2021-12-07 | 2026-12-31 | No data | 10889 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610 |
| G21000162098 | COLONIAL DISTRIBUTORS, CORP | ACTIVE | 2021-12-07 | 2026-12-31 | No data | 10889 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610 |
| G21000007258 | COLONIAL DISTRIBUTING | ACTIVE | 2021-01-14 | 2026-12-31 | No data | 10889 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610 |
| G21000007252 | COLONIAL DISTRIBUTING, PENSACOLA | ACTIVE | 2021-01-14 | 2026-12-31 | No data | 105 INDUSTRIAL BOULEVARD, PENSACOLA, FL, 32505 |
| G21000007260 | PAYLESS ON THE GO | ACTIVE | 2021-01-14 | 2026-12-31 | No data | 10889 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610 |
| G21000007262 | PAYLESS CASH AND CARRY CLUB OF TAMPA | ACTIVE | 2021-01-14 | 2026-12-31 | No data | 10889 CROSSROADS COMMERCE BLVD, TAMPA, FL, 33610 |
| G21000007265 | PAYLESS CASH AND CARRY CLUB OF PENSACOLA | ACTIVE | 2021-01-14 | 2026-12-31 | No data | 105 INDUSTRIAL BOULEVARD, PENSACOLA, FL, 32505 |
| G13000098974 | PAYLESS CASH & CARRY CLUB | EXPIRED | 2013-10-07 | 2018-12-31 | No data | 4001 E. LAKE AVENUE, TAMPA, FL, 33610 |
| G13000098978 | PAYLESS ON THE GO | EXPIRED | 2013-10-07 | 2018-12-31 | No data | 4001 E. LAKE AVENUE, TAMPA, FL, 33610 |
| G13000093883 | PAYLESS BEVERAGES | EXPIRED | 2013-09-23 | 2018-12-31 | No data | 4001 E. LAKE AVENUE, TAMPA, FL, 33610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2023-07-06 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L23000319123. CONVERSION NUMBER 300000241973 |
| NAME CHANGE AMENDMENT | 2017-09-27 | COLONIAL WHOLESALE DISTRIBUTING, INC. | No data |
| AMENDMENT | 1999-12-02 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000343444 | TERMINATED | 22-CC-006514 | CTY CRT, HILLSBOROUGH CTY, FL | 2022-06-03 | 2027-07-20 | $4,410.80 | CINTAS CORPORATION NO. 2 D/B/A CINTAS CORPORATION, 7101 PARKE EAST BOULEVARD, TAMPA, FLORIDA 33610 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
