| Entity Name: | CODEX (U.S.A.) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CODEX (U.S.A.) 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: |
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: | 12 Mar 1982 (43 years ago) |
| Date of dissolution: | 28 Jul 1992 (33 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 28 Jul 1992 (33 years ago) |
| Document Number: | F71965 |
| FEI/EIN Number |
592190805
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S BISCAYNE BLVD./, 1600 MIAMI CENTER, MIAMI, FL, 33131 |
| Mail Address: | 201 S BISCAYNE BLVD./, 1600 MIAMI CENTER, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORP COMPANY OF MIAMI | Agent | 201 S BISCAYNE BLVD/., MIAMI, FL, 33131 |
| DEBELLIS, ADELE D | Secretary | 1500 EDWARD BALL BLDG, MIAMI, FL 00000 |
| SCHADE, PETER J | President | ONE BISCAYNE TOWER, MIAMI, FL |
| CODEX HOLDING B.V. | Director | 59 EUROPA BLVD, AMSTERDAM, HOLLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1992-07-28 | - | MERGING INTO: F79143 |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-28 | 201 S BISCAYNE BLVD./, 1600 MIAMI CENTER, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-28 | 201 S BISCAYNE BLVD./, 1600 MIAMI CENTER, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-28 | 201 S BISCAYNE BLVD/., 1600 MIAMI CENTER, MIAMI, FL 33131 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
