COLONIAL DIRECT CAPITAL MANAGEMENT, INC. - Florida Company Profile
| Entity Name: | COLONIAL DIRECT CAPITAL MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLONIAL DIRECT CAPITAL MANAGEMENT, 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: | 24 Sep 1999 (26 years ago) |
| Date of dissolution: | 14 May 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 14 May 2003 (22 years ago) |
| Document Number: | P99000084966 |
| FEI/EIN Number |
650968007
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 N. MILITARY TRL, STE 300, BOCA RATON, FL, 33431 |
| Mail Address: | 3010 N. MILITARY TRL, STE 300, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAHONEY TIMOTHY | Director | 68 CAYMAN PLACE, PALM BEACH GARDENS, FL, 33418 |
| SOKOLOW LEONARD J | Director | 2458 PROVENCE COURT, WESTON, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2003-05-14 | - | - |
| REINSTATEMENT | 2002-03-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-04 | 3010 N. MILITARY TRL, STE 300, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-04 | 3010 N. MILITARY TRL, STE 300, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2003-01-28 |
| REINSTATEMENT | 2002-03-22 |
| ANNUAL REPORT | 2000-05-04 |
| Domestic Profit | 1999-09-24 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State