CODINA REAL ESTATE MANAGEMENT, INC. - Florida Company Profile
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| Entity Name: | CODINA REAL ESTATE MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Dec 1982 (43 years ago) |
| Date of dissolution: | 28 Nov 2006 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 28 Nov 2006 (19 years ago) |
| Document Number: | G16582 |
| FEI/EIN Number | 592241723 |
| Address: | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| Mail Address: | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CODINA ARMANDO | Chairman | 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134 |
| GEISEN JOHN | President | 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134 |
| SAN MIGUEL JORGE | Treasurer | 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134 |
| COBB KOLLEEN | Vice President | 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134 |
| COBB KOLLEEN | Secretary | 355 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134 |
| HEVIA JOSE | Vice President | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| HEVIA JOSE | Assistant Secretary | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| COBB KOLLEEN E | Agent | 355 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2006-11-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 683926. MERGER NUMBER 100000060581 |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-25 | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-25 | COBB, KOLLEEN ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-25 | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-25 | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1994-06-24 | CODINA REAL ESTATE MANAGEMENT, INC. | - |
| NAME CHANGE AMENDMENT | 1987-04-13 | BUSH REAL ESTATE MANAGEMENT, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000000673 | TERMINATED | 01013330043 | 32439 01635 | 2001-12-04 | 2007-01-02 | $ 12,711.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT STREET, HOLLYWOOD, FL 330244044 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-10 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-12 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State