Summary

Created in Michigan, COLONIAL FINANCIAL SERVICES, INC. is a registered business entity and is a Domestic Profit Corporation under local business registration law. Having the registration number 436586, according to the registry, it is currently AUTOMATIC DISSOLUTION.

Status

AUTOMATIC DISSOLUTION updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Officers

MARTIN J. LEAVITT Registered Agent

Regulatory regime

Michigan Department of Licensing and Regulatory Affairs - Corporation Division

Update status

Most recent update: 2026-05-19 10:49:28 UTC

Comments

Summary

Formed in Illinois, COLONIAL FINANCIAL SERVICES, INC. is a business entity and is a CORPORATION, DOMESTIC BCA under local business registration regulations. Assigned the registration number 52438748, according to the relevant government agency, it is currently DISSOLVED.

Status

DISSOLVED updated recently more like this →

Kind

CORPORATION, DOMESTIC BCA more like this →

Officers

SUSAN E MIKA Registered Agent

RICHARD J COVELLI President

Update status

Last checked at 2026-07-30 23:11:56 UTC

Summary

COLONIAL FINANCIAL SERVICES INC. is a business entity formed in Michigan and is a Domestic Profit Corporation pursuant to local business registration regulations. Its registration number is 112094 and according to the government registry, it is Dissolved.

Status

Dissolved updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

FREDERICK M. SCIESZKA Registered Agent

Update status

Last checked: 2026-06-05 03:48:45 UTC

Summary

Colonial Financial Services, Inc. is an entity created in North Carolina and is a BUS pursuant to local business registration regulations. With registration number 0577437, according to the relevant government agency, it is now Multiple.

Status

Multiple updated recently more like this →

Kind

BUS more like this →

Address

Officers

SHINN, W.H. Registered Agent

W H SHINN President

Update status

Previous update: 2026-05-28 06:47:49 UTC

Summary

Formed in Georgia, COLONIAL FINANCIAL SERVICES, INC. is a registered business and is a Domestic Profit Corporation under local business registration law. Having the registration number J816039, according to the government registry, it is Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Domestic Profit Corporation more like this →

Address

Officers

KILGORE, EVERETT P Registered Agent

GODDARD, BILL secretary

KILGORE, P, EVERETT cfo

KILGORE, P, EVERETT ceo

Update status

Last checked: 2026-07-07 05:39:28 UTC

Summary

COLONIAL FINANCIAL SERVICES, INC. is a business formed in Missouri. Having the registration number 00074934, according to the government registry, it is now Admin Dissolved Profit.

Status

Admin Dissolved Profit updated recently more like this →

Kind

more like this →

Update status

Previous update: 2026-06-06 22:15:35 UTC

Summary

Created in South Carolina, COLONIAL FINANCIAL SERVICES, INC. is a registered business entity. Assigned the registration number 261115, according to the relevant government agency, it is currently Dissolved.

Status

Dissolved updated recently more like this →

Kind

more like this →

Address

Officers

DONALD P GOLDMAN Registered Agent

Update status

Previous update: 2026-07-01 04:05:02 UTC

Summary

COLONIAL FINANCIAL SERVICES, INC. is a business entity formed in Arkansas and is a Foreign For Profit Corporation under local business registration law. Having the registration number 100130609, according to the relevant government agency, it is currently Withdrawn.

Status

Withdrawn updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Officers

CORPORATION SERVICE CO., Registered Agent

W EDDIE SPEED President

SUSAN DELAGARZA Secretary

Update status

Last update: 2026-06-16 20:29:57 UTC

Summary

COLONIAL FINANCIAL SERVICES, INC. was formed in Indiana and is a For-Profit Domestic Corporation in accordance with local laws and regulations. With registration number 2006112200054, according to the official registry, it is now Admin Dissolved.

Status

Admin Dissolved updated recently more like this →

Kind

For-Profit Domestic Corporation more like this →

Address

Officers

DAVID E. WOODWARD Registered Agent

DAVID E. WOODWARD Incorporator

Update status

Most recently checked at 2026-06-11 20:37:10 UTC

Summary

Colonial Financial Services, Inc. was formed in Alabama and is a Domestic Corporation in accordance with local law. Assigned the registration number 213-139, according to the registry, it is now Exists.

Status

Exists updated recently more like this →

Kind

Domestic Corporation more like this →

Address

Officers

LOWDER, JAMES K Registered Agent

LOWDER, JAMES K Incorporator

Update status

Last update: 2026-05-20 14:39:46 UTC

Summary

COLONIAL FINANCIAL SERVICES, INC. is a business created in Kansas and is a FOREIGN FOR PROFIT in accordance with local laws and regulations. Its registration number is 2728962 and according to the official registry, it is now FORFEITED - FAILED TO TIMELY FILE A/R.

Status

FORFEITED - FAILED TO TIMELY FILE A/R updated recently more like this →

Kind

FOREIGN FOR PROFIT more like this →

Address

Officers

RA RESIGNED Registered Agent

Update status

Most recently checked at 2026-05-28 03:20:23 UTC

Summary

Formed in Arkansas, COLONIAL FINANCIAL SERVICES, INC. is a business entity and is a For Profit Corporation in accordance with local law. Assigned the registration number 100124140, according to the government registry, it is currently Revoked.

Status

Revoked updated recently more like this →

Kind

For Profit Corporation more like this →

Officers

DEWEY HARDWICK, Registered Agent

DEWEY HARDWICK President

Update status

Most recently checked at 2026-07-28 23:30:22 UTC

Summary

Created in Florida, COLONIAL FINANCIAL SERVICES, INC. is a business entity and is a Domestic for Profit under local business registration law. Having the registration number L59399, according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

GHAMMASHI, JOSEPH Registered Agent

GHAMMASHI, JOSEPH director

Update status

Most recently checked at 2026-05-29 08:32:44 UTC

Summary

Created in Florida, COLONIAL FINANCIAL SERVICES, INC. is a business entity and is a Domestic for Profit under local business registration law. With registration number M44793, according to the government registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

MERIDA, BERNARD Registered Agent

MERIDA, BERNARD director

MERIDA, BERNARD president

MERIDA, BERNARD secretary

MERIDA, ESTHER C director

MERIDA, ESTHER C vice president

MERIDA, ESTHER C treasurer

Update status

Last checked: 2026-06-14 03:47:01 UTC

Summary

COLONIAL FINANCIAL SERVICES, INC. is a business entity formed in Florida and is a Domestic for Profit pursuant to local business registration law. Assigned the registration number P01000084299, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

TAMMY L COBELO Registered Agent

TAMMY L COBELO president

TAMMY L COBELO director

Update status

Most recently updated at 2026-06-12 07:36:22 UTC

Summary

Formed in Florida, COLONIAL FINANCIAL SERVICES, INC is a registered business entity and is a Domestic for Profit in accordance with local business registration law. Assigned the registration number P10000008272, according to the registry, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

DARRYL C HINES Registered Agent

ANDRES J ESPINAL vice president

ANDRES J ESPINAL president

DARRYL C HINES president

Update status

Last checked: 2026-05-27 04:14:12 UTC

Summary

Created in Georgia, COLONIAL FINANCIAL SERVICES, INC. is a registered business entity and is a Profit Corporation - Domestic pursuant to local business registration law. Assigned the registration number 758688, according to the official registry, it is now Automated Administrative Dissolution/Revocation.

Status

Automated Administrative Dissolution/Revocation updated recently more like this →

Kind

Profit Corporation - Domestic more like this →

Address

Update status

Last checked: 2026-07-30 07:21:04 UTC

Summary

COLONIAL FINANCIAL SERVICES, INC. is a business formed in Delaware and is a CORPORATION - GENERAL in accordance with local law. Its registration number is 2092687 and it is of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE CORPORATION TRUST COMPANY Registered Agent

Update status

Last checked at 2026-06-21 21:12:31 UTC