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CORDIA PREPAID CORP.

Company Details

Entity Name: CORDIA PREPAID CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 02 Jun 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: F08000002461
FEI/EIN Number 262704036
Mail Address: 3100 CUMBERLAND BOULEVARD, SUITE 900, ATLANTA, GA, 30339
Address: 5301 NW 35TH TERRACE, FORT LAUDERDALE, FL, 75201
Place of Formation: NEVADA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Address
MINELLA WESLEY Director 2900 WESTCHESTER AVE., STE 103, PURCHASE, NY, 10577

Secretary

Name Role Address
MINELLA WESLEY Secretary 2900 WESTCHESTER AVE., STE 103, PURCHASE, NY, 10577

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08241900177 CORDIA ADVANCED PRODUCTS EXPIRED 2008-08-28 2013-12-31 No data 445 HAMILTON AVENUE, SUITE 408, WHITE PLAINS, NY, 10601

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-04-26 5301 NW 35TH TERRACE, FORT LAUDERDALE, FL 75201 No data
CHANGE OF MAILING ADDRESS 2011-03-14 5301 NW 35TH TERRACE, FORT LAUDERDALE, FL 75201 No data
REGISTERED AGENT NAME CHANGED 2011-03-10 CORPORATION SERVICE COMPANY No data
REGISTERED AGENT ADDRESS CHANGED 2011-03-10 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000323924 LAPSED 1000000467356 LEON 2013-01-30 2023-02-06 $ 1,795.45 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J12000067663 ACTIVE 1000000247810 BROWARD 2012-01-23 2032-02-01 $ 322.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
Off/Dir Resignation 2011-05-06
ANNUAL REPORT 2011-04-26
ANNUAL REPORT 2011-03-14
Reg. Agent Change 2011-03-10
ADDRESS CHANGE 2010-11-29
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-05
Foreign Profit 2008-06-02

Date of last update: 01 Feb 2025

Sources: Florida Department of State