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  5. E. G. CODY, LTD., INC.

E. G. CODY, LTD., INC. - Florida Company Profile

Company Details

Entity Name: E. G. CODY, LTD., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

E. G. CODY, LTD., 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: 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: 01 Jun 1976 (49 years ago)
Document Number: 504321
FEI/EIN Number 591674474

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 6890 NE 4TH CT., MIAMI, FL, 33138
Mail Address: 6890 NE 4TH CT., MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
E. G. CODY LTD. , INC. 401(K) PROFIT SHARING PLAN 2020 591674474 2021-09-23 E.G. CODY LTD., INC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-06-01
Business code 423200
Sponsor’s telephone number 3057571771
Plan sponsor’s address 6890 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing JERRY M CODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-09-23
Name of individual signing JERRY M CODY
Valid signature Filed with authorized/valid electronic signature
E. G. CODY LTD. , INC. 401(K) PROFIT SHARING PLAN 2020 591674474 2021-11-09 E.G. CODY LTD., INC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-06-01
Business code 423200
Sponsor’s telephone number 3057571771
Plan sponsor’s address 6890 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2021-11-09
Name of individual signing JERRY M CODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-09
Name of individual signing JERRY M CODY
Valid signature Filed with authorized/valid electronic signature
E. G. CODY LTD. , INC. 401(K) PROFIT SHARING PLAN 2019 591674474 2021-01-20 E.G. CODY LTD., INC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-06-01
Business code 423200
Sponsor’s telephone number 3057571771
Plan sponsor’s address 6890 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2021-01-20
Name of individual signing JERRY M CODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-20
Name of individual signing JERRY M CODY
Valid signature Filed with authorized/valid electronic signature
E. G. CODY LTD. , INC. 401(K) PROFIT SHARING PLAN 2018 591674474 2019-08-22 E.G. CODY LTD., INC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-06-01
Business code 423200
Sponsor’s telephone number 3057571771
Plan sponsor’s address 6890 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2019-08-22
Name of individual signing JERRY M CODY
Valid signature Filed with authorized/valid electronic signature
E. G. CODY LTD. , INC. 401(K) PROFIT SHARING PLAN 2017 591674474 2019-03-05 E.G. CODY LTD., INC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-06-01
Business code 423200
Sponsor’s telephone number 3057571771
Plan sponsor’s address 6890 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2019-03-05
Name of individual signing JERRY CODY
Valid signature Filed with authorized/valid electronic signature
E.G. CODY LTD., INC. 401(K) PROFIT SHARING PLAN 2016 591674474 2017-12-19 E.G. CODY LTD., INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-06-01
Business code 423200
Sponsor’s telephone number 3057571771
Plan sponsor’s address 6890 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2017-12-19
Name of individual signing JERRY M. CODY
Valid signature Filed with authorized/valid electronic signature
E.G. CODY LTD., INC. 401(K) PROFIT SHARING PLAN 2015 591674474 2016-11-09 E.G. CODY LTD., INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-06-01
Business code 423200
Sponsor’s telephone number 3057571771
Plan sponsor’s address 6890 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2016-11-09
Name of individual signing JERRY M. CODY
Valid signature Filed with authorized/valid electronic signature
E.G. CODY LTD., INC. 401(K) PROFIT SHARING PLAN 2014 591674474 2015-11-30 E.G. CODY LTD., INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-06-01
Business code 423200
Sponsor’s telephone number 3057571771
Plan sponsor’s address 6890 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2015-11-30
Name of individual signing JERRY M. CODY
Valid signature Filed with authorized/valid electronic signature
E.G. CODY LTD., INC. 401(K) PROFIT SHARING PLAN 2013 591674474 2014-12-31 E.G. CODY LTD., INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-06-01
Business code 423200
Sponsor’s telephone number 3057571771
Plan sponsor’s address 6890 NE 4TH COURT, MIAMI, FL, 33138

Signature of
Role Plan administrator
Date 2014-12-31
Name of individual signing JERRY M. CODY
Valid signature Filed with authorized/valid electronic signature
E.G. CODY LTD., INC. 401(K) PROFIT SHARING PLAN 2010 591674474 2011-12-30 E.G. CODY LTD., INC. 30
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-06-01
Business code 423200
Sponsor’s telephone number 3057571771
Plan sponsor’s address 6890 NE 4TH COURT, MIAMI, FL, 331385604

Plan administrator’s name and address
Administrator’s EIN 591674474
Plan administrator’s name E.G. CODY LTD., INC.
Plan administrator’s address 6890 NE 4TH COURT, MIAMI, FL, 331385604
Administrator’s telephone number 3057571771

Signature of
Role Plan administrator
Date 2011-12-30
Name of individual signing JERRY M. CODY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CODY, JERRY President 17901Collins Avenue, Sunny Isles Beach, FL, 33160
CODY, JERRY M. Agent 17901 Collins Avenue, Sunny Isle, FL, 33160

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 17901 Collins Avenue, Unit 3303, Sunny Isle, FL 33160 -
CHANGE OF PRINCIPAL ADDRESS 1995-08-25 6890 NE 4TH CT., MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 1995-08-25 6890 NE 4TH CT., MIAMI, FL 33138 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000551365 TERMINATED 1000000612052 MIAMI-DADE 2014-04-18 2034-05-01 $ 2,830.22 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J13001053272 TERMINATED 1000000442458 MIAMI-DADE 2013-05-31 2033-06-07 $ 4,426.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000212210 TERMINATED 1000000258609 DADE 2012-03-15 2032-03-21 $ 10,018.61 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1199727304 2020-04-28 0455 PPP 6890 NE 4TH COURT, MIAMI, FL, 33138
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20400
Loan Approval Amount (current) 20400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33138-2000
Project Congressional District FL-24
Number of Employees 3
NAICS code 423210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20640.27
Forgiveness Paid Date 2021-07-09

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Companies related by address

No other companies in our directory share the same address as E. G. CODY, LTD., INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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