| Entity Name: | CODINA INVESTORS, LTD. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Limited Partnership |
| 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: | 26 Jul 1996 (29 years ago) |
| Date of dissolution: | 19 Aug 2002 (23 years ago) |
| Last Event: | VOLUNTARY CANCELLATION |
| Event Date Filed: | 19 Aug 2002 (23 years ago) |
| Document Number: | A96000001397 |
| FEI/EIN Number |
650824730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| Mail Address: | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEFELER HENRY | Agent | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY CANCELLATION | 2002-08-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-27 | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-27 | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-27 | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 1996-08-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-23 | BEFELER, HENRY | - |
| Name | Date |
|---|---|
| Voluntary Cancellation | 2002-08-19 |
| ANNUAL REPORT | 2001-04-27 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-03-05 |
| ANNUAL REPORT | 1997-01-09 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
