| Entity Name: | CORDIA PREPAID CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 Jun 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F08000002461 |
| FEI/EIN Number |
262704036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3100 CUMBERLAND BOULEVARD, SUITE 900, ATLANTA, GA, 30339 |
| Address: | 5301 NW 35TH TERRACE, FORT LAUDERDALE, FL, 75201 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| MINELLA WESLEY | Director | 2900 WESTCHESTER AVE., STE 103, PURCHASE, NY, 10577 |
| MINELLA WESLEY | Secretary | 2900 WESTCHESTER AVE., STE 103, PURCHASE, NY, 10577 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08241900177 | CORDIA ADVANCED PRODUCTS | EXPIRED | 2008-08-28 | 2013-12-31 | - | 445 HAMILTON AVENUE, SUITE 408, WHITE PLAINS, NY, 10601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-26 | 5301 NW 35TH TERRACE, FORT LAUDERDALE, FL 75201 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-14 | 5301 NW 35TH TERRACE, FORT LAUDERDALE, FL 75201 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-10 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| 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 |
| 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 Apr 2025
Sources: Florida Department of State
