| Entity Name: | COLMENA REALTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLMENA REALTY CORPORATION 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: | 17 Sep 1991 (34 years ago) |
| Document Number: | S81327 |
| FEI/EIN Number |
650280459
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 965 NW 165TH AVENUE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 965 NW 165TH AVENUE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUBILLOS CARLOS | President | 965 NW 165TH AVENUE, PEMBROKE PINES, FL, 33028 |
| soler MARIA h | Officer | 965 NW 165TH AVENUE, PEMBROKE PINES, FL, 33028 |
| soler MARIA h | Agent | 965 NW 165TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000094238 | BOAZ AUTOMOBILE SERVICES | ACTIVE | 2020-08-03 | 2025-12-31 | - | 965 NW 165TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | soler, MARIA h | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 965 NW 165TH AVENUE, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 965 NW 165TH AVENUE, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-27 | 965 NW 165TH AVENUE, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-14 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
