| Entity Name: | COLONY SQUARE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
COLONY SQUARE ASSOCIATES, 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: | 20 Mar 1992 (33 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | V22651 |
| FEI/EIN Number |
650323826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | BETTY J EVANS, 524 PECK AVE SW, FT. MYERS, FL, 33919, US |
| Mail Address: | BETTY J EVANS, 524 PECK AVE SW, FT MYERS, FL, 33919, US |
| ZIP code: | 33919 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EVANS, BETTY J. | President | 524 PECK AVENUE SW, FORT MYERS, FL |
| EVANS, BETTY J. | Secretary | 524 PECK AVENUE SW, FORT MYERS, FL |
| EVANS, BETTY J. | Treasurer | 524 PECK AVENUE SW, FORT MYERS, FL |
| EVANS, BETTY J. | Director | 524 PECK AVENUE SW, FORT MYERS, FL |
| MARTELL, THOMAS F. | Vice President | 9100 LAKE BURKETT DR, ORLANDO, FL, 32817 |
| MARTELL, THOMAS F. | Director | 9100 LAKE BURKETT DR, ORLANDO, FL, 32817 |
| FELDMAN, MARC H. | Vice President | 4124 GIBRALTER STR, LAS VEGAS, NV |
| FELDMAN, MARC H. | Director | 4124 GIBRALTER STR, LAS VEGAS, NV |
| JOHNSON DAVID P | Vice President | 2201 RINGLING BLVD. SUITE 104, SARASOTA, FL, 34237 |
| JOHNSON DAVID P | Director | 2201 RINGLING BLVD. SUITE 104, SARASOTA, FL, 34237 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-01 | BETTY J EVANS, 524 PECK AVE SW, FT. MYERS, FL 33919 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-01 | BETTY J EVANS, 524 PECK AVE SW, FT. MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-01 | EVANS, BETTY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-01 | 524 PECK AVE SW, FT MYERS, FL 33919 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-01 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-05-22 |
| ANNUAL REPORT | 1999-06-09 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-05-01 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-03-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
